Top 5 “Alleged $400M loot at BitMEX” Tweets

Sasha Hodder · Top 5 "Alleged $440M Loot At BitMEX" Tweets Welcome to the HODLCast BITBONICS! Today’s twitter search was about “Alleged $400M loot at BitMEX” Here are the top 5 tweets! Number 5, from @Timccopeland Only allegations but another big...
Currency Transaction Report on Money Services Business

Currency Transaction Report on Money Services Business

The Currency Transaction Report or CTR is one of the two primary means by which financial institutions comply with the Bank Secrecy Act and provide information to the government for analysis.  Read more about it by clicking the document below:...

Paycheck Protection Program Forgiveness Application

The forgiveness application must be submitted by October 31, 2020 and can be filled out here: https://home.treasury.gov/system/files/136/3245-0407-SBA-Form-3508-PPP-Forgiveness-Application.pdf Instructions for the forgiveness application are here:...
The Evolution of Bitcoin Money Transmission Regulation in Florida

The Evolution of Bitcoin Money Transmission Regulation in Florida

If you’re a cryptocurrency company in America, chances are you have sought, or should seek, guidance on the Florida Money Transmission License (“MTL”) requirements. Most companies look to avoid this license, as it’s costly, time consuming, and for many cryptocurrency...

The Grand Jury Subpoena

There’s an old legal maxim that the grand jury has a right to every man’s evidence. This Maxim remains true today and the means by which the grand jury retrieves that evidence is through grand jury subpoenas, for testimony, for documents, or for other evidence. What...