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Open the Floodgates: US Customers to See More Crypto Accessibility
The cryptocurrency market has come a long way in a seemingly short amount of time. Digital payment platforms have particularly taken note of the crypto…
Complex Compliances: Checklist for Crypto ATM Operators
The very first Bitcoin (BTC) ATM came to the United States in 2014 to Austin, Texas. This historic event occurred quickly after Canada pioneered the…
FinCEN Issues New FAQs on CDD Rule
On Monday, the Financial Crimes Enforcement Network (FinCEN) issued new Frequently Asked Questions (FAQs) regarding customer due diligence (CDD) requirements for covered financial institutions. The…
US Executive Orders prohibits transactions with TikTok & WeChat
The Trump Administration has issued 2 new Executive Orders (E.O.s), “Addressing the Threat Posed by TikTok” and “Addressing the Threat Posed by WeChat”, which will…
Wells Fargo’s Staggering Compliance Costs
Wells Fargo filed its latest quarterly report on Tuesday, and you may have seen news that new CEO Charlie Scharf wants to cut back spending…
Microsoft Said to Be in Talks to Buy TikTok, as Trump Weighs Curtailing App
SAN FRANCISCO — TikTok, the Chinese-owned video app that has been under scrutiny from the Trump administration, is in talks to sell itself to Microsoft…
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