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In the News
FinCEN Issues New FAQs on CDD Rule
On Monday, the Financial Crimes Enforcement Network (FinCEN) issued new Frequently Asked Questions (FAQs) regarding customer due diligence…
US Executive Orders prohibits transactions with TikTok & WeChat
The Trump Administration has issued 2 new Executive Orders (E.O.s), “Addressing the Threat Posed by TikTok” and “Addressing…
Microsoft Said to Be in Talks to Buy TikTok, as Trump Weighs…
SAN FRANCISCO — TikTok, the Chinese-owned video app that has been under scrutiny from the Trump administration, is…
Federally Chartered Banks and Thrifts May Provide Custody Services For Crypto Assets
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today published a letter clarifying national banks' and federal…
United States Files Complaint to Forfeit More Than $2.37 Million From Companies…
WASHINGTON - The United States has filed a complaint to forfeit $2,372,793 associated with four companies, announced the…
Referendum on data privacy coming to California in November
It was just two years ago that California passed a groundbreaking data privacy law. Now the state’s voters…
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