In the News
Comply or Go Awry: Highlights From a Commercial Cannabis Enforcement Action and How to Protect Your Business
In January 2019, investigators from the Massachusetts Cannabis Control Commission conducted an unannounced inspection of MCR Labs, a licensed independent testing laboratory for medical and…
Amazon is hiring a digital currency and blockchain expert, signaling a growing interest in cryptocurrency
Amazon is looking to add a digital currency and blockchain expert to its payments team, suggesting the company could be taking a more serious look…
Should you buy now and pay later?
If you’ve shopped online recently, you may have noticed new payment options at checkout, including buy-now-pay-later (BNPL) credit, for purchases like clothing, electronics, furniture, and…
Binance U.S. May Go Public, CEO Says
Binance U.S. may list shares on a U.S. exchange through an initial public offering in the near future. Changpeng “CZ” Zhao, CEO and founder of…
OFAC Enters Into $1,400,301.40 Settlement with Payoneer Inc. for Apparent Violations of Multiple Sanctions Programs
Payoneer Inc. (“Payoneer”), a publicly traded New York-based online money transmitter and provider of prepaid access, has agreed to remit $1,400,301.40 to settle its potential…
BlockFi Accused of Selling Securities by Alabama Regulators
Alabama has issued a show cause order, requiring BlockFi to explain and justify its interest accounts to the state. The Bureau said that BlockFi "has…
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