Crypto Monthly Update: March 17, 2022

Course Duration: 15 minutes
Course Points: 

Fintelekt Academy is delighted to present the new Crypto Monthly Update Series in association with empaneled trainer Calvin Koo, Cross-Border Disputes and Investigations Lawyer from Kobre & Kim LLP. The series aims to provide a unique perspective on legal and enforcement risks related to crypto currency and blockchain matters as well as possible recovery strategies for those victimised by crypto-related fraud. 

In the first episode, Calvin includes insights on:

  • President Biden’s Executive Order on Ensuring Responsible Development of Digital Assets
  • The US government’s seizure of US$3.6 billion worth of bitcoin
  • The UK government’s seizure of 3 non-fungible tokens (NFTs) in a tax fraud case
  • The UK bill which will propose new powers to make it easier to seize crypto-assets from criminals
  • High level findings of the Chainalysis’ 2022 Crypto Crime Report
  • Crypto-related aspects of sanctions against Russia

Tune in to Fintelekt Academy (free registration required) for this series in the third week of every month!

Insights: Summary of the FATF Plenary March 2022

Fintelekt Academy presents a video summary of the proceedings of the FATF Plenary Meeting held from March 2nd to 4th 2022 presented by Arpita Bedekar, Director – Strategy & Planning, Fintelekt. 

The outcomes of the March 2022 plenary meeting include a statement released on the Russia-Ukraine conflict, revisions to the methodology for the fifth round of mutual evaluations, discussion on the mutual evaluation report of France, changes to the list of jurisdictions under increased monitoring (or the grey list), publications and guidance papers as well as an announcement regarding the next FATF President. 

Watch the video for more details!

Updated: March 2022
Duration: 13 minutes
Points: 10

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