The U.S. Securities & Exchange Commission ("SEC") recently announced settled charges against an investment adviser for misrepresentations ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...

The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

As part of the deal, Visa Direct will allow X Money account holders to connect their debit cards to X, load money into a ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the Corporate Transparency Act ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

X partners with Visa to launch digital wallet and payment services in early 2025, marking its first major step into financial ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...