08-22-2025 
American Bankers Association
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21 August, 2025
TRM’s crime-fighting Beacon Network; ‘banks v crypto’ heats up
Beacon Network, a product of intelligence firm TRM Labs, is a "real-time intelligence-sharing system" that flags illicit funds before they...
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US bankers urge action over GENIUS Act loopholes
The American Bankers Association and 50 U.S. states, plus Puerto Rico and D.C., have written to the Senate urging them...
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Fed slaps crypto-friendly banks for ‘deficiencies’
The Board of Governors of the Federal Reserve System issued a cease & desist order against the UTB following an...
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12 January, 2024
US banks oppose digital asset inclusion in digital payments supervision
A U.S. consumer protection bureau proposed increased oversight for non-bank financial firms, but American banks say that including digital assets...
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