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?

The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...

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

The GENIUS Act (S.1582) marks the first federal law to regulate stablecoins, signaling a broader shift toward structured ...

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The U.S. anti-money laundering framework is outdated and is causing unintended consequences, such as the debanking of lawful ...

SEC's Peirce defends crypto privacy rights as Tornado Cash developer Storm awaits verdict amid Fourth Amendment erosion concerns.

President Trump’s signing of the GENIUS Act sets a new course for professionals in eDiscovery, cybersecurity, and information ...

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

TD Bank Group (“TD” or the “Bank”) (TSX: TD) (NYSE: TD) announced today that it expects catastrophe claims of approximately $36 million after reinsurance and before ...

FinCEN warns financial institutions of rising illicit activities at crypto ATMs, highlighting their use in money laundering, fraud, and drug trafficking ...