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Monday, August 8, 2022 · 2:00 PM EDTToday the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) sanctioned cryptocurrency mixing service Tornado Cash, which has been used by North Korean cyber criminals such as state-sponsored Lazarus Group to support cyber activitie...
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Thursday, August 4, 2022 · 4:00 PM BSTFrom NFT rug pulls to programmatic money laundering of hacked funds by nation-state actors like North Korea, threat actors are becoming more and more sophisticated - but so are the investigators and the tools they are using.
On August 4th, join ... -
Thursday, July 7, 2022 · 9:00 AM EDTAt the end of June 2022, HM Treasury issued a final AML/CFT consultation response and provided an update on how the financial regulator has decided to approach the cryptocurrency travel rule which mandates that crypto businesses are required to sh...
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Thursday, June 23, 2022 · 11:00 AM EDTAs global policy makers continue to build legal and regulatory frameworks for cryptocurrency, compliance professionals at cryptocurrency businesses and financial institutions are working to ensure that they are building robust policies and procedu...
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Friday, March 4, 2022 · 7:00 AM PSTIn the wake of the invasion of Ukraine, we have seen a wave of U.S. and European sanctions targeting Russia. Key financial institutions, the Russian Central bank, elites, key sectors such as energy, mining, telecommunications, and transportation h...
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Monday, February 28, 2022 · 3:00 PM ESTA DAO, or “Decentralized Autonomous Organization,” is a community-governed entity with no central authority. Imagine a corporation — made up of a network of individuals with a common interest — where the governance rules and decision-making are ex...
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Tuesday, February 8, 2022 · 1:30 PM GMTOver the last few years, we have seen global regulators — from Singapore to Hong Kong, the U.S. to the U.K — zero in on crypto transactions. And much of that discussion has centered around one regulation: the Travel Rule.
While the Travel Rule ha... -
Thursday, December 16, 2021 · 5:00 PM GMTNon-Fungible Tokens (NFTs) — unique crypto assets hashed to a blockchain — have taken the world by storm. From Cryptopunks to NBA Top Shot, Beeple to Bored Apes, NFTs have impacted sports, pop culture, gaming and art. There are discussions of NFTs...
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Friday, December 10, 2021 · 6:00 PM GMTNon-Fungible Tokens (NFTs) — unique crypto assets hashed to a blockchain — have taken the world by storm. From Cryptopunks to NBA Top Shot, Beeple to Bored Apes, NFTs have impacted sports, pop culture, gaming and art. There are discussions of NFTs...
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Tuesday, November 9, 2021 · 10:00 AM ESTIn March 2021, the global Financial Action Task Force (FATF), released draft guidance on a "Risk-Based Approach to Virtual Assets and Virtual Asset Providers." The draft guidance hit on crypto's hottest topics, from non-fungible tokens (NFTs) to u...
Series
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Webinar seriesTRM Talks is a monthly discussion between compliance and technology leaders, government and regulatory officials, law enforcement and other participants in the quest for a safer crypto economy.
