Author: Alina Greavu

Major Crypto Platform Investigated for AML Violations

In news that will surprise absolutely no one, The Wall Street Journal reported last week that the cryptocurrency company, Tether, is being investigated for violations of international sanctions and anti-money laundering...

“Open Banking” Rule Challenged by Big Banks

The Consumer Financial Protection Bureau (CFPB) recently issued a final rule implementing section 1033 of the Dodd-Frank Act, which promises to give consumers more control of their financial data....