Category: White-Collar and Tax Crime
This article examines a form of financial exclusion that operates without a decision ever being explained:…
Category: Crypto and Digital Assets
A Functional Inquiry into the Identification of Controlling Persons Behind Nominally Autonomous Protocols Robert Nogacki, Managing…
The Boundaries of Decentralization: Examining DeFi’s Regulatory Status Under MiCA and Its Implications for Cryptoasset Licensing…
Category: Financial Fraud and Scandals
It began, as these things tend to, with a stranger who seemed to want nothing. Marta—a…
The founder of Poland’s largest bitcoin exchange led two parallel lives. Polish prosecutors have spent four…
How graduates of the world’s finest law schools spent a decade running an insider-trading ring with…
On a 2023 Polish Supreme Administrative Court ruling, asymmetric slippage, and the millisecond between a click…
