Sanctions & Compliance

This report analyzes the systemic practice of converting commercial disputes into criminal cases, where cryptocurrencies serve as a tool for […]

This report provides an in-depth analysis of the legal and procedural conflicts arising during international investigations of cryptocurrency crimes. The

This report provides a systematic analysis of the evolving international oversight of crypto-assets, based on FATF standards and the regulatory

This report by Sergey Khrabrykh, President of Observatoire ARGA, explores the paradoxical phenomenon of using KYC (Know Your Customer) and

This report analyzes the reasons behind the low effectiveness of cross-border investigations in the field of crypto-assets. Special attention is

This report by Sergey Khrabrykh, President of Observatoire ARGA, analyzes the role of offshore jurisdictions, nominee directors, and straw men