In the fifth episode of season 3 of the Compliance Clarified podcast Susannah Hammond is joined by Rachel Wolcott and Todd Ehret to discuss the continuing regulatory dilemma surrounding all things cryptos, crypto firms themselves and the potential direction of regulatory travel.

Special report: Cryptos on the rise https://www.thomsonreuters.com.sg/en/resources/cryptos-on-the-rise.html

US crypto framework starts to take shape https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/us-crypto-framework-evolves/?utm_source=TRI&utm_medium=Social&utm_campaign=Fraud_and_Risk_US_Crypto_Framework_Evolves_Social

Perimeter Report 2020/21 https://www.fca.org.uk/publication/annual-reports/perimeter-report-2020-21.pdf
https://tabbforum.com/opinions/inexperienced-mlros-poor-applications-fca-vetting-create-barriers-for-crypto-firms-regulatory-approval/

Binance continues FCA engagement, opaque corporate structure an issue https://www.linkedin.com/feed/update/urn:li:activity:6859513325148004353/

Textbook market abuse observed in Bitcoin Futures https://www.linkedin.com/feed/update/urn:li:activity:6859514841615405056/

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