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In the News
What is Proliferation Financing?
We recently broke down the Fraud section of the FinCEN “National AML/CFT Priorities and Accompanying Statements” (Priorities). This…
BlockFi Accused of Selling Securities by Alabama Regulators
Alabama has issued a show cause order, requiring BlockFi to explain and justify its interest accounts to the…
Heads Up for Fintechs on Vendor Management Guidance
On July 13, 2021, The Federal banking regulators issued a joint agency request for comment on proposed guidance…
Exposed: Congressman Trying to ‘Shut Down’ Cryptocurrency Gets Biggest Donations From Big…
Millions of Americans have bought into forms of digital, decentralized money known as cryptocurrency, valuing its privacy and…
Robinhood seeks up to $35 billion valuation in mega U.S. IPO
Robinhood Markets Inc is targeting a valuation of up to $35 billion in its initial public offering in…
US Bust Global Drug, Money-Laundering Hub in Las Vegas
Federal law enforcement officials said Wednesday that they dismantled a key international cocaine and money-laundering hub in an…
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