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Nov 21st, 2022

On Our Radar: Crypto Regulatory and Enforcement Roundup

Regulatory and enforcement activity has been brisk since nine federal agencies issued a “Comprehensive Framework for Responsible Development…

Aug 25th, 2022

New Developments for New York BitLicense Holders and Applicants

In 2015, the New York Superintendent of Financial Services came up with a response to the growing popularity…

Aug 16th, 2022

Bates Managing Director Brandi Reynolds Quoted on the Pending Regulatory Framework for…

Bates Managing Director Brandi Reynolds (CAMS-Audit) is quoted in a new ACAMS Insights article discussing efforts to develop a federal regulatory framework…

Jul 22nd, 2022

Bates Group LLC Expands its National MSB, FinTech, and Cryptocurrency Practice

Bates Group is expanding its national MSB, FinTech, and Cryptocurrency Practice with the addition of three leading Money…

Jul 22nd, 2022

The FTC Sues Walmart for Failing to Block Scammers’ Money Transfers

NEW YORK — The Federal Trade Commission said Tuesday that it has sued Walmart for allegedly allowing its…

Jul 22nd, 2022

CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans and Improperly…

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) filed a lawsuit today accusing payday lender ACE Cash Express…

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