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 TeamMar 9, 2022FinCEN's Latest Russian Sanctions Red FlagsOn March 7th 2022, US Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert on red flags associated with Russian...