US House Republicans Push For Roll-Back Of Biden Era Fintech Policies
Republican lawmakers on the House Financial Services Committee aim to rescind several Biden-era financial regulations, …
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 …
New Executive Order Aims To Tackle Federal Payments Fraud In The US
President Donald Trump has signed a sweeping executive order aimed at combating federal payments fraud …
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 …
Saudi Arabia Prepares Launch Of New Beneficial Ownership Reporting Rules
The Gulf State is set to launch a “radical” overhaul of its company registration system, …
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” …