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Ene 3rd, 2021

Consumer Financial Protection Bureau Issues an Approval Order to Facilitate Employee Access…

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) issued a compliance assistance sandbox (CAS) approval order to…

Ene 3rd, 2021

Robinhood Financial Hit With Class-Action Suit for Selling Stock Orders

Robinhood Financial LLC was sued in a proposed class action for allegedly failing to inform clients it was…

Dic 23rd, 2020

US Will Not Sanction Danske Bank Over Money Laundering

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction…

Dic 23rd, 2020

FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring

18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving…

Dic 23rd, 2020

IRS is ‘setting the trap’ for bitcoin and virtual currency investors on…

The Internal Revenue Service (IRS) is making it harder for taxpayers to conceal cryptocurrency transactions — whether intentionally…

Dic 14th, 2020

Russian Hackers Broke Into Federal Agencies, U.S. Officials Suspect

In one of the most sophisticated and perhaps largest hacks in more than five years, email systems were…

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