Featured

May 28, 2021

FDIC Issues Information Request on Digital Assets

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Featured

May 17, 2021

John Doe Summons Seeking Information on U.S. Taxpayers Who Have Used Cryptocurrency

Shipkevich PLLC

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May 10, 2021

Partner Krystina Endara Joins Shipkevich PLLC To Spearhead The Firm’s Expansion Into The Miami Market

Shipkevich PLLC

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FinCEN– Featured

April 12, 2021

FinCEN Launches Regulatory Process on Beneficial Ownership Reporting

Shipkevich PLLC

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Money Transmitter Statutes– Featured

March 30, 2021

Money Service Businesses Undergoing a Single Exam to Achieve Nationwide Regulatory Compliance

Shipkevich PLLC

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Featured

March 15, 2021

Bill Aimed at Clarifying Crypto Regulations

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March 10, 2021

CFPB Sues BrightSpeed for Alleged Internet-Based Scams

Shipkevich PLLC

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March 10, 2021

Coinseed Crypto Platform Facing Charges for Defrauding Investors

Shipkevich PLLC

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Featured

January 20, 2021

President Biden to Nominate Rohit Chopra to Consumer Financial Protection Bureau (CFPB)

Shipkevich PLLC

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January 6, 2021

PayPal Prevails in Case Against Consumer Financial Protections Bureau (CFPB) Regarding Prepaid Card Rule

Shipkevich PLLC

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Featured

December 7, 2020

The Potential Trajectory of CFPB in 2021 Under the Biden Administration and the Recent Issuance of the CFPB’s Finalized Advisory Opinions Policy

Shipkevich PLLC

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Featured– Webinar

October 21, 2020

WEBINAR: Overview Of Legal And Regulatory Issues Of Payments Processors In The Debt Settlement Industry

Shipkevich PLLC

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