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
Category: FinTech
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