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Articles by Meredith Fitzpatrick
France - Market Insights
A hard stop for crypto: recovery and consolidation as MiCA bites in France The European Union (EU)’s Markets in Crypto-Assets Regulation (MiCA) marks a defining shift in digital asset governance. France is at the forefront and begins from a relatively strong regulatory position thanks to its existing digital asset service provider regime and oversight by the Autorité des Marchés Financiers (AMF).
Cryptocurrency And Stablecoin Dynamics In France, The US, And Beyond – What Arbitration Practitioners Need To Know
Forensic Risk Alliance are most popular: within Privacy topic(s) with readers working within the Securities & Investment and Construction & Engineering industries On Tuesday, 24 March 2026, Forensic Risk Alliance hosted a panel discussion on the rising prevalence of cryptocurrency disputes and arbitration.
Crypto Long & Short: La governance è il vero Layer 1
Benvenuti alla nostra newsletter istituzionale, Crypto Long & Short. Questa settimana: Nilmini Rubin sulla sfida che affrontano i mercati crypto e tradizionali per creare una struttura di governance ibrida e condivisa. Meredith Fitzpatrick tratta di come le istituzioni finanziarie debbano ripensare in maniera fondamentale il rischio AML in un contesto di convergenza tra crypto e TradFi. Principali notizie a cui le istituzioni dovrebbero prestare attenzione di Francisco Rodrigues.
Crypto Long & Short: Governance is the real Layer 1
Welcome to our institutional newsletter, Crypto Long & Short. This week: Nilmini Rubin on the challenge facing crypto and traditional markets to create a hybrid, shared governance structure. Meredith Fitzpatrick covers how financial institutions must fundamentally rethink AML risk as crypto and TradFi converge. Top headlines institutions should pay attention to by Francisco Rodrigues. Maple loans surge past $1 billion in Chart of the Week.
Bridge Or Breach: Unpacking TradFi/ DeFi Collaboration Risk (Podcast)
Ashurst's Simon Williams, Counsel for Digital Assets & Financial Innovation, returns for Part 2 of the DLT (Digital Ledger Technology) podcast series and is joined by Meredith Fitzpatrick, former FBI Special Agent, and now Forensic Risk Director of Cryptocurrency at FRA. Simon and Meredith discuss how traditional finance (TradFi) and decentralised finance (DeFi) are working together and explore the risks that arise from these collaborations, when two worlds collide and how to manage those risks.
FinCEN Orders Now in Effect: Risk Mitigation Strategies for Financial Institutions and Companies Operating in Latin America and Beyond?
On October 20, 2025, the terms of three first-of-their-kind Financial Crimes Enforcement Network (FinCEN) orders issued pursuant to the Fentanyl Sanctions Act and the FEND Off Fentanyl Act took effect.
South River Technologies Launches Titan Neo: The Intelligence Layer Across the Titan Ecosystem
South River Technologies Launches Titan Neo: The Intelligence Layer Across the Titan Ecosystem Titan Neo Server from South River Technologies South River Technologies launches Titan Neo, a unified AI layer that automates compliance, strengthens security, and streamlines data workflows.
Understanding Asset Recovery And Cryptocurrency Wallets
As featured in ICC FraudNet Global Annual Report 2024 Cryptocurrency presents both unique challenges and innovative solutions to the asset recovery world.
Understanding Asset Recovery and Cryptocurrency Wallets
As featured in ICC FraudNet Global Annual Report 2024 Cryptocurrency presents both unique challenges and innovative solutions to the asset recovery world.
Clear Regulations: EU’s Crypto Laws Start New Global Era
The tumultuous cryptocurrency market and business environment over the past several years has pushed issues related to crypto legislation to the forefront of legislative bodies across the world. One of these institutions, the European Union, is leading the charge in crypto regulation as the Markets in Crypto Asset Regulation (MiCAR), published in June 2023, starts to take form in 2024.
Inside The Current State Of International Crypto Compliance - Law360
ADVERTISEMENT Don't want ads? Subscribe or login now. By Leah Moushey, Franco Jofré and Meredith Fitzpatrick (November 1, 2023, 10:46 AM EDT) -- The Financial Action Task Force recently issued a report analyzing the implementation status of the task force's updated Recommendation 15 and its "Interpretive Note to R.15," which extends anti-money laundering and counter-terrorist financing, or CFT, requirements to virtual assets and virtual asset service providers, or VASPs....
The Connection Between Blockchain Analytics & Ransomware Payments
While government officials advise against making ransomware payments, victims still often will acquiesce. But in doing so, they risk more than emboldening cyber criminals — they could inadvertently engage in sanctions violations. Forensic Risk Alliance’s Meredith Fitzpatrick and Peter Bott share blockchain-inspired mitigation methods. Ransomware is a constantly evolving and pervasive threat to individuals, organizations and institutions across the world.
Hill Top Prep Admission Open Houses
Hill top Prep Head of Middle School teaching students in his class This post was contributed by a community member. Admission Open House Dates 2018: December 1 2019: January 9, March 6, April 10 9:30am-11:30am 5-12 grades; Students with learning differences such as ADHD, high functioning Autism, Anxiety, Executive Functioning Disorder For further information, click here. Thanks for your feedback.
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