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Oct 6th, 2020

California Governor Approves Changes To Marijuana Banking And Labeling Laws

California Gov. Gavin Newsom (D) signed a handful of marijuana bills into law on Tuesday, making a series…

Oct 6th, 2020

License to Bank: Who Lends and Processes Payments in the Fintech Age

The Conference of State Bank Supervisors (CSBS) thanks the House Financial Services Task Force on Financial Technology for…

Oct 6th, 2020

New U.S. Bill Was Just Introduced To Stop Hezbollah Money Laundering

On September 30th, U.S congressman Joe Wilson introduced The “Hezbollah Money Laundering Prevention Act of 2020.” This official…

Oct 6th, 2020

Indictments issued for BitMEX senior team are a signal to all

On the morning of Oct. 1, the United States government authorities in New York issued indictments for four…

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