In the News
Bates Group Expands its MSB, Fintech and Cryptocurrency Practice with Michael Lindemann…
Bates Group welcomes Michael Lindemann, Director and Certified Anti-Money Laundering Specialist, to Bates Group’s MSB, FinTech and Cryptocurrency Practice.…
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit
From U.S. Securities and Exchange Commission Washington D.C., May 3, 2022 — The Securities and Exchange Commission today…
Guidance on Use of Blockchain Analytics
From New York State Department of Financial Services The purpose of this guidance from the New York State…
CFPB invokes “largely unused” Dodd-Frank law to scrutinise fintechs
From Fintech Futures The US Consumer Financial Protection Bureau (CFPB) has said it is invoking a largely unused…
OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules
From CoinDesk.com The Office of the Comptroller of the Currency (OCC), a federal banking regulator, and Anchorage Digital,…
CFPB Finds Payday Borrowers Continue to Pay Significant Rollover Fees Despite State-Level…
Research suggests deceptive industry practices drive cycles of costly reborrowing From ConsumerFinance.gov A report published today by the…
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