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In the News
Congress Has Now Introduced 32 Crypto And Blockchain Bills
There appears to be no shortage of interest in cryptocurrency and blockchain policy in D.C. as Members in…
World Bank Predicts Sharpest Decline of Remittances in Recent History
WASHINGTON, April 22, 2020 — Global remittances are projected to decline sharply by about 20 percent in 2020…
CFPB Excludes Pandemic Relief Payments from Regulation E’s Compulsory Use Prohibition
On April 13, the Consumer Financial Protection Bureau (CFPB) issued an interpretive rule regarding the application of Regulation…
Industrial Bank of Korea settles U.S., New York criminal probes over $1…
NEW YORK (Reuters) - Industrial Bank of Korea, one of South Korea’s largest banks, will pay $86 million…
SEC Awards $450,000 to Whistleblower
The Securities and Exchange Commission today announced an award of $450,000 to a whistleblower whose significant information helped…
Swedbank Hit with Record $386 Million Fine Over Baltic Money-Laundering Breaches
Sweden’s financial watchdog hit lender Swedbank (SWEDa.ST) with a record fine of 4 billion crowns ($386 million) on…
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