U.S. President Donald Trump has pardoned the three co-founders of cryptocurrency exchange BitMEX, a White House official said ...

With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...

The co-founders – Arthur Hayes, Benjamin Delo and Samuel Reed – previously pleaded guilty in 2022 to one count each of ...

Acting Federal Deposit Insurance Corp. Chair Travis Hill said the agency would eliminate reputational risk from all ...

Trump pardons BitMEX co-founders Hayes, Delo, and Reed, clearing charges over crypto exchange's legal challenges by US ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

On March 13, 2025, the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, which aims to establish a regulatory ...

Under the Bank Secrecy Act, banks and financial institutions are required to send over a variety of suspicious activity reports to the federal government after detecting potential money laundering ...