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Aug 10th, 2020

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…

Aug 10th, 2020

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…

Aug 10th, 2020

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…

Aug 10th, 2020

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…

Aug 10th, 2020

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…

Aug 10th, 2020

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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