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May 19th, 2020

Is Crypto Ready for the Travel Rule?

New Financial Action Task Force guidelines for cryptocurrency businesses come into play this summer. These rules, most notably…

May 19th, 2020

What Your Digital Payment Strategy Is Recklessly Missing

The digital payment landscape is developing fast. Your customers want to do the shopping where, how, and when…

May 11th, 2020

How Money Laundering Works In The Art World

Works of art have long been identified, and sometimes even romanticized, as ideal ways for racketeers to launder…

May 11th, 2020

Google: The Next Big Fintech Vendor

In November 2019, the Wall Street Journal reported: “Google will soon offer checking accounts to consumers, becoming the…

May 11th, 2020

Covid-19 Is Raising AML Compliance Risks Even Higher

In early 2020, a series of U.S. anti-money laundering/combating the financing of terrorism (AML/CFT) actions signaled that this…

May 11th, 2020

Bitcoin: What is halving?

If distinguishing between cryptocurrency and blockchain weren't enough to confuse the uninitiated, there's also the process of halving.…

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