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May 11th, 2022

Bates Group Expands its MSB, Fintech and Cryptocurrency Practice with Michael Lindemann…

Bates Group welcomes Michael Lindemann, Director and Certified Anti-Money Laundering Specialist, to Bates Group’s MSB, FinTech and Cryptocurrency Practice.…

May 4th, 2022

SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit

From U.S. Securities and Exchange Commission Washington D.C., May 3, 2022 — The Securities and Exchange Commission today…

Apr 29th, 2022

Guidance on Use of Blockchain Analytics

From New York State Department of Financial Services The purpose of this guidance from the New York State…

Apr 1st, 2022

President Biden Issues Executive Order on Crypto Seeking “Whole-Of-Government Approach”

In a recent article assessing the regulatory horizon for cryptocurrency, Bates identified several areas of uncertainty which raised certain questions.…

Mar 23rd, 2022

Dispelling Five Common Misconceptions About Cryptocurrencies

By Brandi B. Reynolds, CAMS-Audit, Managing Director and Paul Nelson, Consulting Expert As cryptocurrency becomes more mainstream, many people are…

Mar 21st, 2022

Will a Current Lawsuit Redefine Cryptocurrency as Property for Tax Purposes?

As Featured In: Bates Group A determined litigant is hoping to define, or redefine, a type of cryptocurrency…

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