How a $30M Payments Firm Got Sandbagged by Crypto-Related Compliance Demands

https://www.logo-bookmarks.win/how-a-regional-bank-reclaimed-custody-and-rewrote-client-verification-privacy-and-security

Short version: a mid-size payment processor (call them "ApexPay" to keep things anonymous) grew rapidly by offering quick onboarding to online merchants, including crypto service providers. Year three revenue: $30 million