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4 Regulatory Developments to Follow in 2023
Federal government regulators are taking aggressive stances to protect workers, ensure fair markets, and keep investors informed.
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Vincent Ryan
| January 31, 2023
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Risk & Compliance
BitMEX Fined $100M in Latest Crypto Crackdown
U.S. regulators alleged the exchange traded digital assets without verifying customer identities and implementing an anti-money laundering program.
By
Matthew Heller
| August 11, 2021
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Risk & Compliance
Square CEO Opposes FinCEN’s Proposed Crypto Rules
Jack Dorsey says the new rules will drive cryptocurrency users to use unregulated third-party wallets, including ones hosted outside the United States.
By
Lauren Muskett
| January 5, 2021
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Technology
U.S. Finds Surge in Business Email Scams
FinCEN reports that the total value of attempted thefts climbed to an average of $301 million per month in 2018 from only $110 million per month in 2016.
By
Matthew Heller
| July 17, 2019
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Risk & Compliance
Feds Move to Curb Real Estate Secrecy
The anti-money laundering action means buyers of high-end property in Manhattan and Miami can no longer hide behind shell companies.
By
Katie Kuehner-Hebert
| January 13, 2016
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Risk & Compliance
Regulators Fine Virtual Currency Firm $700,000
Ripple Labs, creator of the XRP digital currency, failed to maintain money laundering programs or register as a money services business, charges FinCEN.
By
Matthew Heller
| May 6, 2015
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Risk & Compliance
Can U.S. Regulators Control Bitcoin?
Law-enforcement officials agree that the benefits of a virtual currency like Bitcoin outweigh the risks, but they also insist Bitcoin needs regulation.
By
Alissa Ponchione
| November 19, 2013
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