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Jul 21st, 2021

Heads Up for Fintechs on Vendor Management Guidance

On July 13, 2021, The Federal banking regulators issued a joint agency request for comment on proposed guidance…

Jul 19th, 2021

Exposed: Congressman Trying to ‘Shut Down’ Cryptocurrency Gets Biggest Donations From Big…

Millions of Americans have bought into forms of digital, decentralized money known as cryptocurrency, valuing its privacy and…

Jul 19th, 2021

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…

Jul 19th, 2021

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…

Jul 19th, 2021

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…

Jul 19th, 2021

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…

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