Analytical materials on sanctions regimes
This report by ARGA Observatory examines the structural risks that international legal interdependence poses to the U.S. financial system. It […]
This report provides a critical analysis of the development of international standards for combating cryptocurrency crime under the auspices of
This report provides a systematic analysis of the regulatory arbitration phenomenon as a rational market response to the fragmentation of
This report analyzes the growing enforcement practice of holding crypto platforms liable for compliance system defects. The research focuses on
This report analyzes the intersection of cryptocurrency investigations and asylum procedures. The research reveals how economic charges in the digital
This report provides a critical analysis of evidentiary standards in digital asset cases, focusing on the gap between technical hypotheses
This report provides a systematic analysis of the mechanisms through which secondary sanctions and export controls are extended to the
This report analyzes the transformation of classic nationalization mechanisms within the digital economy and under sanction pressure. The research reveals
This report provides a critical analysis of the legal and institutional models for seizing digital assets in international law enforcement
This report analyzes the expansion of legal liability to technical intermediaries within the crypto industry, including validators, protocol developers, and
