In this episode of Clarity, we explore the Crypto-Asset Reporting Framework (CARF) with expert Paul Chaveriat from CRB Monitor, examining how this pivotal regulatory shift will fundamentally reshape the cryptocurrency landscape through comprehensive reporting requirements designed to combat tax evasion and align digital assets with traditional financial regulations. The discussion delves into CARF's extensive reach across exchanges, DeFi protocols, and even self-custody wallets, analyzing the substantial compliance costs, privacy concerns, and competitive implications that will transform how the crypto industry operates in an increasingly regulated environment.

In the latest episode of the Thomson Reuters Institute’s (TRI) Clarity podcast, we speak to Ruth Kruse, a financial services compliance veteran and BSA officer for Southwest Heritage Bank, for a sharp, no‑nonsense dive into why the quality of Suspicious Activity Reports (SARs) matters more than the raw volume of filings. From the surge in filings to the ripple effects of digital banking and crypto, Kruse unpacks outcome‑based SARs, smarter triggers, and the kind of investigator judgment that actually drives results.

In the latest episode of the Thomson Reuters Institute’s Clarity on Tech, U.S. Magistrate Judge Maritza Braswell and Colorado Court of Appeals Judge Lino S. Lipinsky de Orlov delve into the intersection of AI and legal ethics, exploring the challenges and implications that advanced technology is having on the legal profession.