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Sepulveda et al. v. Silvergate Capital Corporation et al.
On December 1, 2022, Sepulveda Zuleta filed a Personal Property Fraud lawsuit against Silvergate Capital Corporation. To learn more…
What Is an AML Compliance Program?
Money-service businesses and financial institutions nationwide are required to adhere to regulations set forth under the Bank Secrecy…
Crypto Regulation: What You Need to Know About BitLicense
The use of cryptocurrencies, such as Bitcoin, has become more popular since the first introduction of Bitcoin in…
Preparing for an Independent Review of a Money Services Business’s (MSB) AML…
Money services businesses (“MSBs”) are required to conduct independent reviews to ensure their anti-money-laundering (“AML”) programs comply with…
What Is a Compliance Committee?
Most businesses, particularly large firms and organizations, have required regulations that they must satisfy in order to remain…
Bates Group LLC Expands its National MSB, FinTech, and Cryptocurrency Practice
Bates Group is expanding its national MSB, FinTech, and Cryptocurrency Practice with the addition of three leading Money…
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