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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…

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…

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…

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…

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…

Jul 28th, 2020

Crypto Long & Short: Where Fintech Ends and Crypto Begins

An interesting op-ed by Leah Callon-Butler in CoinDesk this week got me to change my mind about something…

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