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Nicole Giani's
Blogposts

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Why MiCA Rejects Fiat-Only Crypto Exchange Models

Understanding and Mitigating the Risks of oVASPs: A Summary

The FATF on Stablecoins and Self-Hosted Wallets: Part 2

The FATF on Stablecoins and Self-Hosted Wallets: Part 1

Is Travel Rule Solution Architecture a Compliance Decision?

Türkiye’s Travel Rule: What CASPs Need to Know

Isle of Man Travel Rule: What VASPs Need to Know

Inside OpenSanctions’ Open-Source Approach to Compliance

Australia's AML/CTF (Travel Rule) Transitional Rules Update

The DTIF on Why DTIs Are the Future of Crypto Regulation

Liechtenstein’s Travel Rule: What TT Service Providers Need to Know

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FATF Crypto Travel Rule Global Implementation Status 2026

Portugal’s Travel Rule: What CASPs Need to Know

CRB Monitor and image of Paul Chaveriat within white speech bubble on grey background

Beyond “No”: How CRB Monitor Enables Risk-Based Decisions