U.S. President Donald Trump has pardoned the three co-founders of cryptocurrency exchange BitMEX, a White House official said ...

Companies involved in financial crimes don’t have to worry about accountability under this president, as least when it comes ...

On March 13, 2025, the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, which aims to establish a regulatory ...

Under the Bank Secrecy Act, banks and financial institutions are required to send over a variety of suspicious activity reports to the federal government after detecting potential money laundering ...

Acting Federal Deposit Insurance Corp. Chair Travis Hill said the agency would eliminate reputational risk from all ...

The many, many crypto scams are testament to the danger of investing in cryptocurrency.

Custodia and Vantage Bank launches Avit stablecoin on Ethereum, backed by U.S. dollar reserves for faster, low-cost ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is ...

The co-founders – Arthur Hayes, Benjamin Delo and Samuel Reed – previously pleaded guilty in 2022 to one count each of violating the Bank Secrecy Act for flouting money laundering rules and ...

The first day of the criminal trial for a former employee accused of stealing more than $1.7 million from the South Dakota ...