December 2022

View all on this date written articles further down below.

Discussing sanctions breach regulations

Pawel started off the discussion by quoting a tweet by Jesse Powell, Kraken’s CEO, on Carol’s Twitter account, “To be…

Contrary to the book which starts with the line, “HSBC began its life by serving drug dealers”, Chris started off…

FTX: A Case Study of a Major Failure in Corporate Controls and Compliance.To address this failure in compliance by FTX…