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In the News
Non-Fungible Tokens: a Beginner’s Perspective
by Managing Director Brandi Reynolds, CAMS-Audit and Consultant John Ashley, CIPP/US, CRCMP. We've all heard of Non-Fungible Tokens (NFTs) by…
Bates Group Expands its MSB, Fintech and Cryptocurrency Practice with Michael Lindemann…
Bates Group welcomes Michael Lindemann, Director and Certified Anti-Money Laundering Specialist, to Bates Group’s MSB, FinTech and Cryptocurrency Practice.…
What Are the Penalties for BSA Noncompliance?Â
The Bank Secrecy Act (BSA) establishes program, recording, and reporting requirements for banks and money-handling institutions. Developed to…
Common Types of AML BreachesÂ
For money-service businesses throughout the country, maintaining AML compliance is a critical part of business operations and meeting…
Dispelling Five Common Misconceptions About Cryptocurrencies
By Brandi B. Reynolds, CAMS-Audit, Managing Director and Paul Nelson, Consulting Expert As cryptocurrency becomes more mainstream, many people are…
Will a Current Lawsuit Redefine Cryptocurrency as Property for Tax Purposes?
As Featured In: Bates Group A determined litigant is hoping to define, or redefine, a type of cryptocurrency…
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