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February 22, 2019 | Media Mentions

OneCoin ‘Ponzi’ at Last Heading to US Courts

Asia Times

There are many concerns surrounding the alleged crypto-based Ponzi scheme. Why haven’t the U.S. agencies issued public warnings? CEO Julie Myers Wood explains why clarity in jurisdiction may be the reason.… Read More

February 7, 2019 | Articles

Tech Alone Is Not Enough To Fight Financial Crime. Here’s Why.

Forbes – 

Deploying new technology into a compliance program also requires a commitment from management to embed compliance into a company’s culture. As a Forbes contributor, CEO Julie Myers Wood explains why in her latest blog on fighting financial crime.… Read More

February 2, 2019 | Media Mentions

Malta’s Regulatory Framework Attracts Crypto Players, but Int’l Watchdogs and Local Opposition Are Skeptical


Although Malta is crypto friendly, its traditional financial framework continues to face many financial crime enforcement challenges. CEO Julie Myers Wood provides her insight.… Read More

February 1, 2019 | Media Mentions

A Modern Curse: Fentanyl and Fincrime

FINTRAIL Solutions

Krista Tongring a former Acting Section Chief at the DEA Office of Compliance , highlights the roles FinTech platforms might play in the purchase of illegal drugs and the responsibilities they have to take this issue seriously.… Read More