Fintech Business Weekly

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Fintech Business Weekly
Fintech Business Weekly
Lionel Messi-Backed NFT Sports Site Lacks Basic AML Controls

Lionel Messi-Backed NFT Sports Site Lacks Basic AML Controls

Varo Already Spent The $50M It Raised In April, With Nothing To Show For It

Jason Mikula's avatar
Jason Mikula
Nov 05, 2023
∙ Paid
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Fintech Business Weekly
Fintech Business Weekly
Lionel Messi-Backed NFT Sports Site Lacks Basic AML Controls
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Hey all, Jason here.

After a whirlwind two weeks in the US for Money2020, a visit to family in Chicago, and capping it off with the FedFis Roundup in Texas, I’m finally home!

As always, these events were a fantastic opportunity to catch up with folks from across industry and finally meet people face-to-face. I have extreme admiration for the people that w…

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