FinCEN Publishes Revised Beneficial Ownership Rules With Far Narrower Scope
The US Corporate Transparency Act is set to undergo another transformation under the Trump administration, …
'Notorious' Crypto Mixer Tornado Cash No Longer Sanctioned By US Government
In line with a court order issued last November, the US Treasury has removed its …
Week In Crypto: Ripple Welcomes ‘Long Overdue’ Victory Over US SEC
Ripple Labs has become the latest crypto defendant to benefit from a Trump-era U-turn on …
President Trump 'Illegally' Fires Two FTC Commissioners
Democrat lawmakers have called on the US Supreme Court to intervene following President Trump’s “unlawful” …
New York Bill Aims To Cover For Weakened CFPB
With the Consumer Financial Protection Bureau (CFPB) still out of action under President Trump, lawmakers …
US Republicans Advance Debanking Bill To Senate Floor
Republicans on the Senate Banking Committee have advanced a bill that aims to scrap the …
US Senate Banking Committee Passes Stablecoin Bill, Despite Democrat Resistance
US lawmakers have taken a significant step towards a federal regulatory framework for stablecoins with …
Week In Crypto: US Stablecoin Battle Heats Up As House, Senate Reintroduce Bills
Although US lawmakers appear to be aligned on the need for federal stablecoin legislation, they …
Daily Dash: Spanish Data Regulator Fines Iberia Cards €20,000 For GDPR Breach
Spain’s data protection authority, the Agencia Española de Protección de Datos (AEPD), has fined Iberia …