Carousel-image-1 Home-page-image-mobile Highlights In her City A.M. column, Charlotte Tregunna discusses how crypto businesses in the UK now have to collect, verify, and share information about crypto transfers Listen in to our webinar with the UK government on the test for ‘ownership and control’ by designated persons in UK sanctions law The chapter identifies some of the main issues that are likely to arise in the legal representation of designated persons in the UK In her Crypto A.M. column, Charlotte Tregunna discusses the government’s plans to tackle the fraud epidemic and how this might affect the crypto sector
