Tag Archives: AML

Increased Regulatory Scrutiny of Daily Fantasy Sports Should Serve as a Reminder to Remember Compliance

By Jason Noto, Esq. The recent regulatory scrutiny given to Daily Fantasy Sports (“DFS”) in Nevada, New York and Illinois has created quite a stir in the $15 billion fantasy sports industry. Specifically, the three states have deemed DFS as Read More

Innovation Meets Regulation: A Digital Currency Forum

Luis Trujillo, CAMS When it comes to currency, the terms “digital” and “virtual” are often thought to be one in the same. This common school of thought is a misunderstanding that even I am guilty of at times. Digital currencies Read More

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