Cryptocurrency and Compliance Update
Post Authored By: Kasim Carbide, Esq. With the recent spike in cryptocurrency trading and Bitcoin reaching a new all time
Category: FinTech
New Obligations for Electronic Fund Transfers & Virtual Currency Transactions To/From Canada
Post Authored By: Tiffany Okoye & Ted Kontopoulos On June 1, 2021, Canada implemented new reporting obligations for electronic fund
How Attorneys Can Accept Bitcoin as Payment
Post Authored by Kasim Carbide While it began its journey as an obscure financial technology, in a little over a
Money Transmission Laws: Recent DFI Guidance for FinTechs
Post Authored by Kasim Carbide Money transmission laws have historically been modeled after companies like Western Union and International Money