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DOJ Introduces National Crypto Enforcement Team

Federal Bureau of Investigation Seal

Please note, this is a summary to the article previously published on Cryptocurrency crimes are under the microscope as the U.S. Department of Justice (DOJ) steps up enforcement efforts with the formation of the National Cryptocurrency Enforcement Team (NCET), according to a press release on Thursday (Oct. 7). The…

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So You Want to be a Bank?

Goodwin’s recent webinar explored why a fintech company might consider forming or acquiring a depository institution, detailed how depository institutions and their holding companies are regulated, and addressed considerations relevant for fintechs and their investors when considering potential depository institution charters. To watch the panel we held by our Banking…

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