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New Client Announcement: Argos X Dove Wallet

Argos is excited to introduce our new client, Dove Wallet! Dove Wallet is a global…
Austin Mitchell Lewis
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EU 5th Anti-Money Laundering Directives

BackgroundThe Fifth Anti-Money Laundering Directive, effective as of January 10, 2020 is part of the…
Austin Mitchell Lewis
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The Year in Review and 2020 Regulatory Timelines

2019 has been an eventful year for cryptocurrency industry and its regulators. A lot of…
Austin Mitchell Lewis
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U.S Treasury’s Financial Crimes Enforcement Network Calls for Beneficial Ownership Registry

During the corporate customer onboarding process, identifying the natural person who has the ultimate ownership…
Austin Mitchell Lewis
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Who should be ready for South Korea’s new AML Act?

South Korean regulators enforce the FATF guidelines on virtual assets and virtual asset service providers.…
Austin Mitchell Lewis
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South Korean National Assembly Decided to Regulate Virtual Asset Service Providers!

South Korean National Assembly Decided to Regulate Virtual Asset Service Providers! After long legislative pause,…
Austin Mitchell Lewis
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US Treasury- FinCEN “Anti-Money Laundering Regulations Also Apply to VASPs”

The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco said that Virtual Asset…
Austin Mitchell Lewis
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New client announcement: ARGOS X Probit Exchange

ARGOS is excited to welcome a new client: Probit Exchange. Probit, a world class trading…
Austin Mitchell Lewis
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FATF Evaluation Result: Updates on Jurisdictions with Strategic AML Deficiencies

On an ongoing basis, the FATF reviews and identifies jurisdictions that pose a risk to…
Austin Mitchell Lewis
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SEC, FinCEN and CFTC issue 3-party joint statement on digital assets

Last week, the leaders of the Financial Crimes Enforcement Network (“FinCEN”), the Commodity Futures Trading…
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