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In the News
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…
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…
Venezuela’s Maduro Plans Shift to Fully Digitalized Economy
Venezuela’s government is planning to move to a fully digital economy as hyperinflation has made worthless bolivar notes…
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…
California Attorney General Challenges OCC Rule
January 7, 2021 - SACRAMENTO – California Attorney General Xavier Becerra on Tuesday joined a multistate lawsuit against…
Consumer Financial Protection Bureau’s Taskforce on Federal Consumer Financial Law Releases Its…
WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) Taskforce on Federal Consumer Financial Law (Taskforce) released a…
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