Denise Mejia 11/8/26 Denise Mejia 11/8/26

Auditing the Chain: Digital Asset AML Audit Coverage and Lifecycle in 7 Phases

Denise Mejia 11/4/26 Denise Mejia 11/4/26

Lessons Learned from the $6.3 Billion Binance Attack

CryptoLens Cybersecurity Intelligence Brief: the reported Binance attack sequence and seven security control domains to reassess.

Denise Mejia 9/19/25 Denise Mejia 9/19/25

A Framework for Implementation of DAC8

A Framework for Implementation of DAC8

The adoption of crypto-assets in the European financial system has led to a significant increase in regulatory oversight, with new tax regulations like the Crypto-Asset Reporting Framework (CARF) being implemented via the EU's DAC8 directive. These new rules will have considerable impact on financial institutions and consumers. A well-thought-out implementation of a compliance framework is essential to mitigate risks and ensure long-term success. The implementation framework should be designed with long-term sustainability and continuous improvement in mind.

Denise Mejia 5/16/25 Denise Mejia 5/16/25

Beware: Scammers Impersonating Crypto Exchanges – What You Need to Know

In the fast-paced world of cryptocurrency, scammers are increasingly impersonating major crypto exchanges by sending alarming texts or making phone calls claiming your account has been compromised.