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In the News
SEC charges crypto exchange execs for the first time over unregistered token…
The Securities and Exchange Commission issued its first charges against the decentralized finance industry Friday, accusing two people…
Bill Introduced in Congress to turn CFPB Structure into Commission
Maybe this time, things will be different. For not the first time, a bill has been introduced in…
Calif. fintech, founders settle SEC crypto fraud claims
(Reuters) - A California-based fintech company with an app aimed at "under-banked" communities settled claims by the U.S.…
What is Proliferation Financing?
We recently broke down the Fraud section of the FinCEN “National AML/CFT Priorities and Accompanying Statements” (Priorities). This…
Comply or Go Awry: Highlights From a Commercial Cannabis Enforcement Action and…
In January 2019, investigators from the Massachusetts Cannabis Control Commission conducted an unannounced inspection of MCR Labs, a…
Amazon is hiring a digital currency and blockchain expert, signaling a growing…
Amazon is looking to add a digital currency and blockchain expert to its payments team, suggesting the company…
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