Bates Group is expanding its national MSB, FinTech, and Cryptocurrency Practice with the addition of three leading Money Services Business…
Money transmitter businesses are required under law to carry money transmitter licenses—acquiring these licenses involves a detailed application process, complete…
Timed to coincide with World Elder Abuse Awareness Day on June 15, 2022, federal and state government officials issued proclamations, advisories, and…
Against the backdrop of a plunging cryptocurrency market, Senators Cynthia M. Lummis (R-Wyo.) and Kirsten Gillibrand (D-NY) have unveiled their…
by Managing Director Brandi Reynolds, CAMS-Audit and Consultant John Ashley, CIPP/US, CRCMP. We've all heard of Non-Fungible Tokens (NFTs) by now, and…
Bates Group welcomes Michael Lindemann, Director and Certified Anti-Money Laundering Specialist, to Bates Group’s MSB, FinTech and Cryptocurrency Practice. Mr. Lindemann…
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