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Non-fungible Tokens (NFTs) and Money Laundering: Lessons for Compliance Professionals

Non-fungible Tokens (NFTs) and Money Laundering: Lessons for Compliance Professionals

Oct 13, 2021 | Cryptocurrency Diligence | CryptoCheck, Due Diligence, Thought Leadership

Most people probably know as much about non-fungible tokens (NFTs) today as they did when the technology first appeared in 2014 — which is to say, not a lot. That’s changing, though, as NFTs become an increasingly popular way to buy and sell digital artwork. Around...
Prioritizing FinTech Due Diligence in Response to COVID-19 Driven Digitization

Prioritizing FinTech Due Diligence in Response to COVID-19 Driven Digitization

Oct 11, 2021 | Due Diligence, Thought Leadership

The Federal Reserve Bank, Federal Deposit Insurance Corp., and Office of the Comptroller of the Currency released guidance on due diligence best practices for the FinTech industry in late August 2021. While these prescribed guidelines pertain to community banks, they...
Cryptocurrency Risk Management: Abetting Cybercrime, Organized Crime and Corruption

Cryptocurrency Risk Management: Abetting Cybercrime, Organized Crime and Corruption

Aug 31, 2021 | Cryptocurrency Diligence | CryptoCheck, Due Diligence, Thought Leadership

Anyone following investment news over the last few years has had a front seat to the swashbuckling fluctuations of cryptocurrencies, principally bitcoin. Persistent coverage in the media has helped propagate a mixture of alarm, bewilderment, and speculative fever. ...
Cryptocurrency’s Crescendo or Coming-of-Age?

Cryptocurrency’s Crescendo or Coming-of-Age?

Aug 23, 2021 | Cryptocurrency Diligence | CryptoCheck, Thought Leadership

One of our favorite Reagan quotes reveals government’s view of the economy: “If it moves, tax it. If it keeps moving, regulate it. And if it stops moving, subsidize it.” While we don’t doubt that we may see government subsidies for cryptocurrency operators in our...

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