In the News

Home > Governments > Page 2

Ene 10th, 2021

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…

Ene 10th, 2021

January 7, 2021 - SACRAMENTO – California Attorney General Xavier Becerra on Tuesday joined a multistate lawsuit against…

Ene 10th, 2021

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) Taskforce on Federal Consumer Financial Law (Taskforce) released a…

Ene 10th, 2021

FinTech giant PayPal has won a lawsuit against the U.S. Consumer Financial Protection Bureau (CFPB) pertaining to rules…

Ene 3rd, 2021

In a Zoom session with the camera turned off, Mayowa describes how he scoops up U.S. unemployment benefits…

Ene 3rd, 2021

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with BitGo,…

CONTÁCTENOS

Complete todos los campos marcados con * y envíe el siguiente formulario para
hacer su consulta.

Complete todos los campos marcados con* y envíe el siguiente formulario para hacer su consulta.