by Jyotsna Bucktowar | Feb 26, 2026
He highlighted how unlicensed platforms exploit digital channels, affiliates, and social media to reach UK consumers, while using payment methods such as cryptoassets to evade regulatory oversight and anti-money laundering controls. Miller emphasised that tackling...
by Jyotsna Bucktowar | Feb 25, 2026
The paper stresses that collaboration between regulators, law enforcement, and developers is essential to design effective PETs and improve oversight, and it flags that current legal processes, like Mutual Legal Assistance, are too slow for crypto’s rapid...
by Jyotsna Bucktowar | Feb 19, 2026
With no tailored UK rules yet, and some parties already accepting crypto donations, the briefing urges the Electoral Commission to provide strict guidance—such as banning anonymous wallets, using regulated intermediaries, and converting crypto to sterling—and...
by Jyotsna Bucktowar | Feb 12, 2026
The FAQs clarify when authorisation is required, firm-led token suitability assessments and monitoring, treatment of stablecoins, funds investing in crypto tokens, and application across different business models. Designed to enhance regulatory clarity, market...
by Jyotsna Bucktowar | Jan 29, 2026
The assets were tied to Helix operator Larry Dean Harmon, who pleaded guilty to money-laundering conspiracy, and the forfeiture follows a final court order transferring the seized assets to the U.S. government. Authorities said the Helix mixer processed hundreds of...
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