SEC Paves Way For US Payments Innovation Opportunities With Stablecoin Clarity
The US Securities and Exchange Commission (SEC) has clarified its stance on certain US dollar-backed …
FinCEN Issues Cash Smuggling Alert To Banks And Money Servicing Businesses
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a new alert warning financial …
Republicans Laud CFPB's New Era As Democrats Accuse Musk Of Sabotage
Partisan politics dominated a House Financial Services Committee discussion of how the US Consumer Financial …
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 …
FinCEN Orders Texas, California To Report Cash Transactions Above $200
In an effort to combat illicit finance activity on the US-Mexico border, the Financial Crimes …
Regulatory Influencer: How Changes To The Corporate Transparency Act Could Affect AML Practices In The US
The Trump administration has announced that US citizens and companies no longer need to file or …
US Hits OKX With $504m Penalty For AML Violations
OKX, one of the world’s largest cryptocurrency exchanges, has pleaded guilty to operating an unlicensed …
Musk's Payments Business Given 'Competitive Advantage' By CFPB Shutdown, US Senators Warn
Democratic lawmakers have raised concerns about conflicts of interest arising from tech billionaire and government …
Wise To Pay $2.5m To Settle 'Illegal Remittance' Allegations In US
Remittance firm Wise has settled with the Consumer Financial Protection Bureau over allegations that it …