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In the News
Citi To Face Regulators’ Rebuke Over Faulty Risk Management
Regulators are expected to reprimand Citigroup for its faulty risk management system, which works to detect problematic transactions,…
Binance sued for allegedly facilitating money laundering with ‘lax KYC’
Binance’s famously light Know Your Customer requirements are being targeted by the current owners of Zaif, a Japanese…
The OCC Guidance for Cryptocurrencies
The Office of the Comptroller of the Currency (OCC) established Interpretative Letter 1170 on July 22, which clarifies…
Wells Fargo branch manager charged with money laundering
A Harlingen man was indicted by a federal grand jury in late July for allegedly using his position…
Citi Cites Human Error in Accidental $900M Transfer
Citi sued about a dozen companies last week in an attempt to recover the errant $900 million transfer,…
A Former Beauty Queen Raised $12M to ‘Revolutionize’ Cannabis. The Courts Can’t…
Investors in the 2017 Paragon Coin token sale want their money back, but they can’t find the celebrity…
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