Regulations 24 May 2023 What does MiCA cover? Pawel Kuskowski talks to Magnus Jones, the Nordic Blockchain & Innovation Lead at EY Tax & Law about MiCA. Alexander
AML 22 May 2023 Artificial Intelligence in Anti Money Laundering Sanctions Compliance A growing demand for Know Your Customer (KYC) compliance professionals highlights the increasing importance of adhering to regulatory requirements in… Alexander
Resources 24 Apr 2023 Insights on UK Companies House data We analyzed data from UK Companies House as at 31.03.23 and found some interesting insights. Alexander
News 18 Apr 2023 Gatenox receives a grant from Aleph Zero We are pleased to announce that Gatenox has received a grant from the Aleph Zero Ecosystem Funding Program to integrate… Alexander
Cryptocurrency 12 Apr 2023 How are stablecoins different to CBDCs in terms of risk? Joined by Carol Van Cleef, Pawel Kuskowski speaks from the 9th Compliance & AML Conference in Warsaw about the global… Alexander
KYC 06 Apr 2023 The importance of sanctions risk management Pawel Kuskowski invited Jonathan Benton and Lee Byrne, top financial crime professionals in the UK to talk about why sanctions… Alexander
KYC 04 Apr 2023 Summary of money laundering signals issued by FATF FATF research how money is laundered and terrorism is funded, promote global standards to mitigate the risks, and assess whether… Alexander
Regulations 30 Mar 2023 How Switzerland does crypto compliance In a discussion with Ekaterina Anthony and Maxim Kon, board members of the Crypto Valley Association in Switzerland, Pawel Kuskowski… Alexander
KYC 28 Mar 2023 Crypto companies have used obscure corporate structures to pass banking corporate KYC However at the outset it looks terrible especially from the AML compliance perspective, let’s break this down into what it… Alexander
Cryptocurrency 22 Mar 2023 What are the global regulations around VASPs? Pawel Kuskowski invited Director and Head of Public Affairs, Policy, Regulatory Affairs of Xapo Bank, Joey Garcia to discuss the… Alexander
News 20 Mar 2023 The Gatenox node is live on AlephZero Gatenox, a company proudly supported by the Aleph Foundation, is your go-to choice for staking AZERO tokens on a node… Alexander
News 09 Mar 2023 Money Laundering – the World’s Third- Largest Business Did you know that money laundering is the world’s third-largest business, with an estimated $2 trillion laundered annually? Alexander
