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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…
Consumer Financial Protection Bureau Issues Final Remittance Rule
WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) issued today a final rule covering remittances transfers. The…
Bitcoin: What is halving?
If distinguishing between cryptocurrency and blockchain weren't enough to confuse the uninitiated, there's also the process of halving.…
Congress was wrong to leave PPP disbursement up to banks
The coronavirus pandemic has exposed the weaknesses of federal crisis response capabilities across the entire U.S. economy. Nowhere…
Is Bitcoin personal property or not? Recent stolen crypto cases are providing…
It is no secret that the market for stolen cryptocurrency is estimated in the tens of billions of…
Will The Financial Markets Now Embrace Fintech?
The COVID-19 global pandemic has become a make-it-or-break-it moment for many businesses, particularly startups and industry disruptors. With…
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