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...
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. ...
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...
