Global Travel Rule: VASP Compliance Across Jurisdictions
This episode provides an overview of the Travel Rule's implementation across various global jurisdictions. The Travel Rule requires Virtual Asset Service Providers (VASPs) to share customer data durin...
9 Aug 202513min
EU AI Act: Guidelines on Prohibited Practices
The European Commission published guidelines in 2025 outlining prohibited artificial intelligence (AI) practices as defined by Regulation (EU) 2024/1689 (AI Act). These guidelines clarify the Commissi...
9 Aug 202515min
FCA Review: Ongoing Financial Advice Services Analysis & Guidance
The Financial Conduct Authority (FCA) examined ongoing financial advice services to ensure consumers receive the services they pay for. The review analysed data from 22 firms regarding suitability rev...
25 Feb 202518min
Bybit Hack: Multi-Sig Exploit, WazirX Connection, Security Lessons
Covering an article from Merkle Science reports on a $1.5 billion hack of the Bybit cryptocurrency exchange, highlighting vulnerabilities in multi-signature cold storage. The attackers manipulated the...
25 Feb 202516min
EU Sanctions Regarding Human Rights Violations in Russia
The European Union has enacted significant sanctions against Russia in response to human rights abuses, its aggression against Ukraine, and hybrid threats. These measures specifically target individua...
24 Feb 20255min
Evaluating the European AI Office's AI Literacy Practices Repository
This Episode covers the the European AI Office's repository of AI literacy practices, which is intended to help companies comply with EU regulations. It highlights limitations of the repository, such ...
23 Feb 202519min
The Cost of Sanctions: Impacts on Russian Imports
This research from CEPII examines the economic impact of sanctions on Russia, particularly concerning strategic and dual-use goods. Sanctions do not entirely block access to these items, but they do i...
23 Feb 202513min
WGS Solicitors Fined for Money Laundering Breaches
A law firm, WGS Solicitors, and one of its partners, Bridget Catherine Miller, have been penalised by the Solicitors Disciplinary Tribunal (SDT) for breaches of anti-money laundering regulations. The ...
23 Feb 20259min
