2023
Shillito, M. (n.d.). Response to the HM Treasury Call for Evidence: Future Financial Services Regulatory Regime for Cryptoassets.
Shillito, M., Picton, A., & Tribe, J. (n.d.). Response to Law Commission Call for Evidence on Decentralised Autonomous Organisations (DAOs).
Shillito, M. (n.d.). Written Evidence submitted to Digital, Culture, Media and Sport Committee's Inquiry: 'Non-fungible tokens (NFTs) and the Blockchain'.
2022
Shillito, M. (n.d.). Written Evidence submitted to the National Security Strategy (Joint Committee) Inquiry: Ransomware.
Panel discussion: What are the impacts of de-risking as a response to recent regulatory developments? Who does this impact and how? (Conference Paper)
Shillito, M. (2022). Panel discussion: What are the impacts of de-risking as a response to recent regulatory developments? Who does this impact and how?. In Anti-Financial Crime Summit 2022. Hilton Hotel, Canary Wharf, London..
Shillito, M., & Picton, A. (2022). Response to Review of the Code of Fundraising Practice 2022-24: Public Call for Information.
Preying on Vulnerability and Aspirations: CeFi and the Need for Greater Consumer
Protection (Conference Paper)
Shillito, M. (2022). Preying on Vulnerability and Aspirations: CeFi and the Need for Greater Consumer Protection. In IALS 75: FinReg Annual Conference: Cryptocurrencies, Smart Contracts, and Alternative Payments: Regulating the “Wild West”. Institute of Advanced Legal Studies / Queen Mary University of London.
Shillito, M. (2022). Written Evidence submitted to the Treasury Committee Inquiry: The Crypto-asset Industry. UK Parliament Website. Retrieved from https://committees.parliament.uk/
Protecting the Charity Brand: Responding to the Threats of International Terrorism and Cryptocurrencies. (Conference Paper)
Shillito, M. (2022, September 20). Protecting the Charity Brand: Responding to the Threats of International Terrorism and Cryptocurrencies.. In CLPU: Fallen from Grace: Protecting the Charity Brand in the 21st Century.
Stablecoin volatility shows an urgent need for regulation to protect consumers (Internet publication)
Shillito, M. (2022). Stablecoin volatility shows an urgent need for regulation to protect consumers. The Conversation. Retrieved from https://theconversation.com/
Targeting the Proceeds of Darknet Market Crime: A Familiar Unending Struggle? (Other)
Shillito, M. (2022). Targeting the Proceeds of Darknet Market Crime: A Familiar Unending Struggle?. [Blog]. UWE Cyber Security and Cyber Crime Cluster. Retrieved from https://blogs.uwe.ac.uk/
Plan to become a ‘cryptoassets hub’ may just be the UK government hedging its bets (Internet publication)
Shillito, M. (2022). Plan to become a ‘cryptoassets hub’ may just be the UK government hedging its bets. The Conversation. Retrieved from https://theconversation.com/
Cryptocurrency crimes have got too big for the US government to ignore (Media)
Stokel-Walker, C. (2022). Cryptocurrency crimes have got too big for the US government to ignore. [https://www.newscientist.com/article/2308883-cryptocurrency-crimes-have-got-too-big-for-the-us-government-to-ignore/].
2021
Fake covid-19 vaccine certificates are being sold on the dark web (Media)
Stokel-Walker, C. (2021). Fake covid-19 vaccine certificates are being sold on the dark web. [New Scientist]. Retrieved from https://www.newscientist.com/
Targeting the Proceeds of Dark Web Crime: An Approach Unfit for Purpose? (Conference Paper)
Shillito, M. (2021). Targeting the Proceeds of Dark Web Crime: An Approach Unfit for Purpose?. University of West England.
Bitcoin (BTC) price prediction 2021
A panel of 50 industry experts give us their predictions on the price of Bitcoin over the next decade (Media)
Falk, T., & Gracie, M. (2021). Bitcoin (BTC) price prediction 2021A panel of 50 industry experts give us their predictions on the price of Bitcoin over the next decade. Retrieved from https://www.finder.com/uk/bitcoin-btc-price-prediction
Dark Web Marketplaces, Cryptocurrencies, and Confiscation: Ineffective Deterrence? (Conference Paper)
Shillito, M. (2021). Dark Web Marketplaces, Cryptocurrencies, and Confiscation: Ineffective Deterrence?. In Financial Crime: Challenges and Responses. IALS Centre for Financial Law, Regulation & Compliance (FinReg).
Unpacking the Legal Challenges of Utilising Public-Private Partnerships to Tackle Dark Web and Cryptocurrency Crime (Conference Paper)
Shillito, M. (n.d.). Unpacking the Legal Challenges of Utilising Public-Private Partnerships to Tackle Dark Web and Cryptocurrency Crime. 24hr Conference on Global Organised Crime.
Pandora papers: media rage at billionaire tax cheats ignores Boris Johnson’s failure to reform tax havens (Media)
Shillito, M. (2021). Pandora papers: media rage at billionaire tax cheats ignores Boris Johnson’s failure to reform tax havens. [https://theconversation.com/pandora-papers-media-rage-at-billionaire-tax-cheats-ignores-boris-johnsons-failure-to-reform-tax-havens-169319].
Cryptocurrency: Coming to a bank near you (Media)
Noone, G. (2021). Cryptocurrency: Coming to a bank near you. [https://techmonitor.ai/technology/banks-and-cryptocurrency-bitcoin-ethereum].
Bitcoin Price Prediction 2021: A panel of 42 industry experts give us their predictions on the price of Bitcoin over the next decade. (Media)
Falk, T., & Gracie, M. (2021). Bitcoin Price Prediction 2021: A panel of 42 industry experts give us their predictions on the price of Bitcoin over the next decade.. [https://www.finder.com/uk/bitcoin-btc-price-prediction].
Binance's UK ban is just the beginning of a wider crackdown on crypto. We spoke to 5 experts about the future of regulation. (Media)
Stokel-Walker, C. (2021). Binance's UK ban is just the beginning of a wider crackdown on crypto. We spoke to 5 experts about the future of regulation.. [https://markets.businessinsider.com/news/stocks/binance-uk-ban-beginning-of-crypto-crackdown-2021-6].
Crypto banks’ savings rates are ten times greater than high street, but are they safe? (Internet publication)
Shillito, M. (2021). Crypto banks’ savings rates are ten times greater than high street, but are they safe?. Retrieved from https://theconversation.com/
The Unintended Consequence of the AML/CTF Framework: Bank De-Risking and the Non-Profit Sector (Conference Paper)
Shillito, M. (2021). The Unintended Consequence of the AML/CTF Framework: Bank De-Risking and the Non-Profit Sector. In UNGASS 2021 (United Nations, Special Session of the General Assembly against Corruption 2021) Side Event. New York.
Bitcoin: UK banks are getting tough on crypto, but money-laundering rules are the real problem (Internet publication)
Shillito, M. (2021). Bitcoin: UK banks are getting tough on crypto, but money-laundering rules are the real problem. The Conversation. Retrieved from https://theconversation.com/
Countering Dark Web Marketplace Crime: A System of Inconsistent and Improbable Deterrence (Conference Paper)
Shillito, M. (2021, March 10). Countering Dark Web Marketplace Crime: A System of Inconsistent and Improbable Deterrence. University of West England.
Cardano (ADA) price prediction 2021
Up, down or sideways – what lies ahead for the price of Cardano? (Media)
Falk, T. (2021). Cardano (ADA) price prediction 2021Up, down or sideways – what lies ahead for the price of Cardano?. [https://www.finder.com/uk/cardano-ada-price-prediction].
2020
Debates in Charity Law (Book)
Sigafoos, J., Picton, A. J., Morris, D. J., Barr, W., Tribe, J. P., Shillito, M., . . . Sidel, M. (2020). Debates in Charity Law. J. A. Sigafoos, & A. J. Picton (Eds.), Oxford: Hart Publishing.
Regulating the Digital (Currency) Revolution: Unravelling the Technological Challenge Faced by Charities (Chapter)
Shillito, M. R. (2020). Regulating the Digital (Currency) Revolution: Unravelling the Technological Challenge Faced by Charities. In J. Picton, & J. Sigafoos (Eds.), Debates in Charity Law. Hart Publishing. Retrieved from https://www.bloomsburyprofessional.com/uk/debates-in-charity-law-9781509926831/
2019
The Digital (Currency) Revolution: Law as a Barrier or Enabler of Innovation by Non-profit Organisations (Conference Paper)
Shillito, M. (2019, November 21). The Digital (Currency) Revolution: Law as a Barrier or Enabler of Innovation by Non-profit Organisations. In ARNOVA. San Diego.
Untangling the ‘Dark Web’: An International Response to an International Problem (Conference Paper)
Shillito, M. (2019, July 5). Untangling the ‘Dark Web’: An International Response to an International Problem. In SGOC ECPR: Dismembering Organised Crime. Sofia University.
Shillito, M. R. (2019). Untangling the ‘Dark Web’: an emerging technological challenge for the criminal law. Information and Communications Technology Law, 28(02), 186-207. doi:10.1080/13600834.2019.1623449DOI: 10.1080/13600834.2019.1623449
2017
Shillito, M. R., Stokes, R., Larratt, P., Taylor, P., Wall, D. S., & Naqvi, S. (n.d.). POLICING BITCOIN: INVESTIGATING, EVIDENCING AND PROSECUTING CRIMES INVOLVING CRYPTOCURRENCY (http://n8prp.org.uk/wp-content/uploads/2017/08/N8-Cryptocurrency-Report.pdf).
Shillito, M. R. (2017, May 22). Criminal Abuse of Non-Traditional Payment Methods: A Comparative Analysis of the Application of Anti-Money Laundering and Counter-Terrorist Financing Frameworks in the United Kingdom, United States, and Australia.. (University of Liverpool).
2015
Dealing with Risk by Avoiding it:
How the Approach of Banks and Financial Institutions to their Counter-Terrorist Financing Obligations is Harming the Non-Profit Sector (Conference Paper)
Shillito, M. (2015, December 2). Dealing with Risk by Avoiding it: How the Approach of Banks and Financial Institutions to their Counter-Terrorist Financing Obligations is Harming the Non-Profit Sector. In CLPU Seminar. University of Liverpool London Campus.
Shillito, M. (2015). Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations. Nonprofit Policy Forum, 6(3), 325-352. doi:10.1515/npf-2015-0018DOI: 10.1515/npf-2015-0018
The fall of Silk Road isn’t the end for anonymous marketplaces, Tor or bitcoin (Internet publication)
Shillito, M. R. (2015). The fall of Silk Road isn’t the end for anonymous marketplaces, Tor or bitcoin. Retrieved from https://theconversation.com/
Governments want to regulate bitcoin – is that even possible? (Internet publication)
Shillito, M. R., & Stokes, R. (2015). Governments want to regulate bitcoin – is that even possible?. Retrieved from https://theconversation.com/
Digital currencies: Call for information (Other)
Shillito, M. (2015). Digital currencies: Call for information.
2014
Bitcoin: A Global Money Laundering and Terrorist Financing Threat (Conference Paper)
Shillito, M. (2014, September 18). Bitcoin: A Global Money Laundering and Terrorist Financing Threat. In PGR Conference.
An analysis of factors inducing limited compliance with Financial Action Task Force (FATF) Recommendation 8 (Conference Paper)
Shillito, M. (2014, September 9). An analysis of factors inducing limited compliance with Financial Action Task Force (FATF) Recommendation 8. In Society of Legal Scholars 2014. University of Nottingham.
Cryptocurrency and the insurance industry (Conference Paper)
Shillito, M. (2014, August 4). Cryptocurrency and the insurance industry. In PIS Conference. Melbourne.
What Deficiencies in the AML/CTF Regime are Open to Exploitation by Non-Traditional Payment Methods? (Conference Paper)
Shillito, M. (n.d.). What Deficiencies in the AML/CTF Regime are Open to Exploitation by Non-Traditional Payment Methods?. Monash University.
A comparative analysis of factors inducing limited compliance with Financial Action Task Force (FATF) Recommendation 8 (Conference Paper)
Shillito, M. (2014, July 16). A comparative analysis of factors inducing limited compliance with Financial Action Task Force (FATF) Recommendation 8. Sydney.
