The U.S. anti-money laundering framework is outdated and is causing unintended consequences, such as the debanking of lawful ...

Even with new regulations, stablecoins remain vulnerable to losing their peg, or worse, triggering a “bank run” in the crypto ...

Chuck Grassley (R-IA), Sheldon Whitehouse (D-RI), Bill Cassidy (R-LA), Andy Kim (D-NJ), and David McCormick (R-PA), introduced the federal Art Market Integrity Act (the “Act”). The Act is bipartisan ...

The GENIUS Act, formally known as the Guiding and Establishing National Innovation for US Stablecoins Act marks a historic ...

RIAs will now be treated as "financial institutions" under the law, with obligations to screen clients, monitor transactions ...

Block to pay $80M for violating Bank Secrecy Act, anti-money laundering laws TipRanks Jan. 15, 2025, 03:35 PM ...

A fresh push to amend the Bank Secrecy Law is gaining ground in Congress. But what’s behind this renewed effort — and what exactly do lawmakers want to revise?