Insights & Analysis

The closed-network structure of Facebook’s Libra cryptocurrency could be enough to allay lawmakers’ concerns about anti-money laundering (AML) risks, technologists have suggested.

U.S. authorities have issued a new advisory to banks and money transmitters over foreign narcotics traffickers using the formal financial...

The online gaming industry appears to have the upper hand in its battle with the U.S. Department of Justice (DOJ) over the U.S. Wire Act of...

Regulatory Research

On July 18, 2019, the Financial Industry Regulatory Authority (FINRA) published Regulatory Notice 19-24 with regard to digital assets. ...
On July 18, 2019, the Consumer Financial Protection Bureau (CFPB) published an update to the Reporting of Suspected Elder Financial...
On July 11, 2019, the Financial Stability Board (FSB) invited international financial institutions to complete an online survey disclosing...