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May 11th, 2022

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.…

May 4th, 2022

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…

Apr 29th, 2022

Guidance on Use of Blockchain Analytics

From New York State Department of Financial Services The purpose of this guidance from the New York State…

Apr 28th, 2022

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…

Apr 24th, 2022

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,…

Apr 15th, 2022

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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