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In the News
Robinhood seeks up to $35 billion valuation in mega U.S. IPO
Robinhood Markets Inc is targeting a valuation of up to $35 billion in its initial public offering in…
US Bust Global Drug, Money-Laundering Hub in Las Vegas
Federal law enforcement officials said Wednesday that they dismantled a key international cocaine and money-laundering hub in an…
ICO “Listing” Website Charged With Unlawfully Touting Digital Asset Securities
The Securities and Exchange Commission today announced settled charges against the operator of Coinschedule.com, a once-popular website that…
Second FinCEN Exchange on Ransomware to Take Place in August
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced it will convene a FinCEN Exchange in August 2021 with…
Texas Blockchain Council Spearheads Passage of Two Blockchain Laws
The Texas Blockchain Council announced today that it spearheaded the passage of two major pieces of blockchain-related legislation…
Emerging markets and the compliance challenge
Following the global financial crisis in 2008, correspondent banks began reassessing their emerging market strategies. In recent years,…
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