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Ago 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…

Ago 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…

Ago 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…

Ago 10th, 2020

Microsoft Said to Be in Talks to Buy TikTok, as Trump Weighs…

SAN FRANCISCO — TikTok, the Chinese-owned video app that has been under scrutiny from the Trump administration, is…

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…

Jul 28th, 2020

Federally Chartered Banks and Thrifts May Provide Custody Services For Crypto Assets

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today published a letter clarifying national banks' and federal…

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