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Jan 19th, 2021

Africa Loses Billions Yearly Through Illicit Financial Flows

Alagie Darboe, director of Financial Intelligence Unit of The Gambia (FIU) has said that Africa loses billions of dollars every year through illicit financial flows…

Jan 19th, 2021

Crypto Anti-Terrorism Bill Introduced in the US House of Representatives

U.S. Representative Ted Budd (R-NC) has sponsored a new piece of legislation aimed at creating an agency tasked with combating the use of cryptocurrencies in…

Jan 10th, 2021

Crypto Industry Fights ‘Arbitrary’ Treasury Rule

The Financial Crime Enforcement Network (FinCEN), a unit of the U.S. Treasury Department wants crypto exchanges to collect a lot more data about individuals transferring…

Jan 10th, 2021

California Attorney General Challenges OCC Rule

January 7, 2021 - SACRAMENTO – California Attorney General Xavier Becerra on Tuesday joined a multistate lawsuit against the Office of the Comptroller of the…

Jan 10th, 2021

Consumer Financial Protection Bureau’s Taskforce on Federal Consumer Financial Law Releases Its Report

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) Taskforce on Federal Consumer Financial Law (Taskforce) released a report today with recommendations on how to…

Jan 10th, 2021

PayPal Wins Prepaid Card Regulation Lawsuit Against CFPB

FinTech giant PayPal has won a lawsuit against the U.S. Consumer Financial Protection Bureau (CFPB) pertaining to rules regarding prepaid cards and digital wallets, Westlaw…

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