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Sean Cunningham

Sean Cunningham (named changed due to bad actors) is an experienced compliance professional with over 15 years of experience in adhering to various AML/CTF regulations globally and fraud/scam prevention across various financial services including crypto services. He has been actively involved in global initiatives aimed to enhance AML/CTF frameworks within companies with a key output of these being to further educate customers/industry in the area. Given the recent digital advancements used in frauds and scams, Sean wants to ensure individuals are aware of some of the basic identifiers to allow early awareness and hopefully reduce personal losses.

Compliance Expert

Articles compliance-checked by Sean Cunningham

Crypto

From Meme to Meaning: The Institutionalisation of Dogecoin

When a meme becomes a crypto which then mobilises huge investment, mainstream organisations take notice.Read more

Crypto

Millennials Might Want to Inherit Bitcoin Over a Beach House. Here’s Why

Are traditional assets dated in the eyes of younger generations? Is the beach house out of fashion?Read more

Crypto

Digital Asset Custody: Why Banks Are Racing to Catch Up

After dismissing crypto assets for a long time, banks seem to be in quite the hurry to use blockchain tech. But why?Read more

Crypto

Why Wall Street and Billionaires Can’t Ignore Crypto Anymore

Crypto is entering the financial mainstream as billionaires and Wall Street embrace Bitcoin ETFs and digital assets.Read more

Crypto

What is the Quantum Computing Threat to Bitcoin?

What is quantum computing and is the danger to the crypto industry a real and impending threat? Read more

Crypto

Google Cloud Enters Blockchain: What GCUL Means for Crypto

Google Cloud has launched its own Layer 1 blockchain, GCUL, now in private testing. It could reshape how financial institutions use blockchain.Read more

Crypto

Corporate Crypto Adoption: How CFOs Are Using Digital Assets Now

Are corporates and institutions open to using cryptocurrencies? Here are some changes in the traditional finance landscape. Read more

Crypto

The Solana Showdown: Can SOL Catch Ethereum This Year?

The Solana network has always been a solid competitor to the Ethereum Network. But will it catch it?Read more

Scam

Top Documentaries To Watch to Increase Scam Awareness

Here are some documentaries about scams involving crypto you need to add to your to-do list. Read more

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