Bank Policy Institute

TRM’s crime-fighting Beacon Network; ‘banks v crypto’ heats up
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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...
Fed slaps crypto-friendly banks for ‘deficiencies’
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12 September, 2024

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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