Cryptocurrency

Cryptocurrency
What makes Gibraltar more attractive compared to other geographies is that the regulators have strictly maintained compliance principles which ensure that companies operating in the crypto space of Gibraltar are compliant. This promotes increased public confidence in their crypto market because businesses are monitored on a constant basis.
15 Feb 2023

How Gibraltar implements a crypto-friendly regulatory environment

What makes Gibraltar more attractive compared to other geographies is that the regulators have strictly maintained compliance principles which ensure…

Cryptocurrency
In the midst of the unfolding FTX indictments, Pawel Kuskowski, CEO of Gatenox, sat down with some of the top US and UK criminal lawyers to have a thought-provoking discussion about recovering assets from the FTX scandal. The esteemed guests included Adam Kaufmann, Eric Lewis, Anthony Metzer, and Philip Kazantzis, all of whom brought their unique expertise to the table.
19 Jan 2023

Discussing the FTX asset recovery process from a legal perspective

In the midst of the unfolding FTX indictments, Pawel Kuskowski, CEO of Gatenox, sat down with some of the top…

Cryptocurrency
FTX: A Case Study of a Major Failure in Corporate Controls and Compliance.To address this failure in compliance by FTX and other imperative issues such as anti-money laundering, KYC (Know Your Customers), sanctions, market abuse, manipulation, and fraud, Gatenox CEO Pawel Kuskowski invited top practitioners of corporate compliance, Carol Van Cleef and Art Middlemiss, to talk about it.
01 Dec 2022

Analyzing the FTX scandal from a compliance perspective

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