Catherine Evans on Muck Rack

Catherine Evans

United Kingdom
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Articles

AML isn’t ‘easy’ but it also shouldn’t feel impossible

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By Catherine Evans
| The Inside Network
If your firm has ever looked at the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations and thought, “Can’t I just grab a policy and get started?” it’s definitely not alone. This is one of the most common questions we hear, and it’s never really about cutting corners. Behind that question is something far more human: the hope that something complex might actually turn out to be simple. The reality, however, is that AML/CTF obligations are not simple.
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Blockchain billionaire Sun takes Trump family's crypto firm to court

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By Shivani Tanna Verified, Tom Lasseter Verified, Catherine Evans
| Westlaw Today Verified
April 21 (Reuters) - Crypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Trump and his sons, alleging that World Liberty illegally froze his holdings of tokens...
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World Liberty investor Justin Sun claims Trump crypto venture 'secretly' installed tool to freeze user holdings

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By Tom Lasseter Verified, Catherine Evans, Tom Wilson
| Westlaw Today Verified
LONDON, April 13 (Reuters) - A major investor in U.S. President Donald Trump's World Liberty Financial crypto venture has claimed that the firm "secretly" implemented a tool to unilaterally freeze and restrict private holdings of its WLFI token.
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