Archives 2025

International Finance and Legal Protection: Asset Protection in Digital and Traditional Spheres. Sanction Risks in Cross-Border Transactions

The globalization of financial flows has transformed traditional notions of capital preservation. Money, securities, and even property rights are no longer tied to the physical borders of a single state.

Continue ReadingInternational Finance and Legal Protection: Asset Protection in Digital and Traditional Spheres. Sanction Risks in Cross-Border Transactions

Compliance and regulation in the crypto industry: Integration of KYC/AML into blockchain projects for compliance with OFAC sanctions

The development of cryptocurrencies and blockchain technology has inevitably come under close scrutiny from regulators around the world. Anonymity, long considered one of the key advantages of digital assets, has

Continue ReadingCompliance and regulation in the crypto industry: Integration of KYC/AML into blockchain projects for compliance with OFAC sanctions

Copyright © 2022