Ksenia SussmanProposed enhancements to ALM programs: An overview and assessment for FinTechsRecently, the Bank Secrecy Act Advisory Group (BSAAG) released a number of proposed regulatory changes under the Bank Secrecy Act (BSA)…5 min read·Oct 15, 2020----
Ksenia SussmanSummary of the SEC No-Action Letter Regarding ATS Role in the Settlement of Digital Asset Security…The SEC recently issued a no-action letter regarding the role of ATS in settling digital asset security trades. Understanding the…5 min read·Oct 9, 2020----
Ksenia SussmaninLATTUDEOverview of legal and regulatory concerns that DeFi presentsWhat is DeFi and what legal and regulatory concerns DeFi presents9 min read·Sep 29, 2020----