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

A former compliance executive at the bank sued Alessandro DiNello, saying the ex-CEO knew of a client’s money laundering and ...

The appeals court held that some of a taxpayer’s FBAR penalties were disproportional to the offense and thus an excessive ...

This publication addresses recent major events arising from the latest Trade-Based Money Laundering (TBML) activities and how ...

In July 2025, the U.S. Congress advanced a landmark package of legislative measures aimed at establishing a comprehensive federal framework for ...

The Genius Act signed by Trump marks a turning point for stablecoins, giving them federal legitimacy and regulatory clarity.

Art collectors — and criminals — can anonymously spend millions on art in the U.S. A newly introduced bill could change that.

The proposal was one recommendation featured in a 168-page White House crypto report published by the Trump administration on ...

On July 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intent to postpone the ...

The White House on Wednesday released its first official federal report outlining how the U.S. government will approach ...

The White House on Wednesday laid out its policy priorities for regulating digital assets, offering detailed guidance to ...

Trump-backed blueprint for U.S. crypto regulation, detailed in a new report, has outlined CFTC oversight and stablecoin rules ...