News & Op-Eds

Stop Saying You Want To Bank the Unbanked

Yaya FanusieJanuary 3, 2021

FinCEN's New Proposed Rule Rushes the Inevitable

Yaya FanusieDecember 29, 2020

Lawfare Podcast: CBDCs and Money Laundering

Yaya FanusieDecember 21, 2020

CBDCs: How to Counter the Threat from Money Launderers

Yaya FanusieDecember 21, 2020

Proposed Travel Rule Overhaul Would Impact Crypto Firms

Yaya FanusieNovember 20, 2020

Don't Sleep on China's New Blockchain Internet

Yaya FanusieNovember 10, 2020

Moneylaundering.com Speaks to Fanusie about Crypto Ponzi Scheme

Yaya FanusieAugust 31, 2020

Citi Interviews Yaya Fanusie on Crypto and Compliance

Yaya FanusieAugust 31, 2020

The Wall Street Journal Spoke to Fanusie about #Twitterhack

Yaya FanusieJuly 21, 2020

Fanusie Speaks to Reporter about International Criminal Network

Yaya FanusieJune 15, 2020

RAND Corporation interviewed Yaya Fanusie for Study on Zcash

Yaya FanusieMay 8, 2020

COVID-19's Impact on Cybercrime, Illicit Finance, and National Security

Yaya FanusieApril 17, 2020

Banks are Most Likely Exposed to Crypto-Assets Unknowingly

Yaya FanusieApril 17, 2020

Cryptocurrency Laundering is a National Security Risk

Yaya FanusieMarch 27, 2020

Cointelegraph Talks to Experts on Crypto and Sanctions

Yaya FanusieMarch 27, 2020

Podcast: Bitcoin and Terrorism - How Compliance Will Shape Cryptocurrencies

Yaya FanusieJanuary 31, 2020

How will the Cryptocurrency Industry Deal with FinCEN's Travel Rule?

Yaya FanusieJanuary 28, 2020

Conversation on Fintech Beat podcast with Yaya Fanusie, Chris Brummer, and Peter Harrell

Yaya FanusieJanuary 27, 2020

Fanusie Interview about Iran, Cyber, and Crypto

Yaya FanusieJanuary 17, 2020

Watch Out for Iranian Info Wars Funded by Crypto

Yaya FanusieJanuary 17, 2020