On September 8, 2025, the District of Columbia Office of the Attorney General filed suit in D.C. Superior Court against Athena Bitcoin, Inc. (Athena), one of the nation’s largest Bitcoin ATM (BTM) operators, for allegedly...more
This survey summarizes several recent developments affecting bank deposits and payment systems. The U.S. department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued new guidance concerning the customer...more