Sorry for the long layoff - I’m baaaack!

The question of the day: why was the settlement that BitPay Inc. made with OFAC was so large compared to the amount of business involved? I have a guess - see if you agree with me...

Sorry for the long layoff - I’m baaaack! The question of the day: why was the settlement that BitPay Inc. made with OFAC was so large compared to the amount of business involved? I have a guess - see if you agree with me...

A Bit Much?

The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact the bigger picture in business (and geopolitics, too!).

If you hunger for even more news about financial crime, you can always come over to MrWatchlist.com - I’d love to see you there!

Album art by Em Sohn (my youngest) - see https://www.sohnillustration.com/

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Government

The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact the bigger picture in business (and geopolitics, too!). If you hunger for even more news about financial crime, you can always come over to MrWatchlist.com - I’d love to see you there! Album art by Em Sohn (my youngest) - see https://www.sohnillustration.com/

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A Bit Much?

A Bit Much?