UGR TeamOct 3, 2022Build a Better Fintech: Invest in Compliance The US doesn’t have an overarching compliance regime for its fintechs, making it difficult to determine which regulations and licences...
UGR TeamAug 17, 2022AML and KYC: Crypto AdoptionKYC and AML are necessary elements of today’s macro economy and are important components of the crypto space to drive adoption.
UGR TeamAug 12, 2022$30M Crypto Fine for Compliance FailuresOn August 8, 2002, The New York State Department of Financial Services (NYDFS) fined a $30 million penalty against Robinhood's crypto...
UGR TeamSep 28, 2021FinTech and AML ProgramWHAT IS FINTECH Financial Technology or FinTech is the technology and innovation that aims to compete with traditional financial methods...