eBook | Regulatory Guide To Money Transmission & Payment Laws In The U.S

DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

“The department once again showed how it can and will follow the money,” said Deputy Attorney General Lisa Monaco.

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Stay On Top Of The Debt Relief Industry's Regulatory Landscape

On November 6-7, 2022, Shipkevich PLLC will be hosting a Regulatory Workshop in Costa Mesa, California focusing on the fundamental regulatory issues facing debt relief professionals and how they can adapt.