Bank Secrecy Act

US market structure debate back on; CFTC welcomes MiCA licensees?
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10 September, 2025

US market structure debate back on; CFTC welcomes MiCA licensees?

The U.S. Senate again discusses crypto market structure legislation, highlighting SEC and CFTC roles, and details recent GOP and Democratic...
White House report fails to add flesh to BTC reserve bones
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31 July, 2025

White House report fails to add flesh to BTC reserve bones

The White House’s long-awaited digital asset report contains many policy proposals, but it played its Strategic Bitcoin Reserve cards extremely...
House committee okays STABLE; Circle’s deal with Coinbase devil
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3 April, 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

A U.S. House of Representatives committee has advanced the STABLE Act, while Circle's IPO has exposed its unhealthy relationship with...
Even more bad news for Tether as US passes GENIUS Act
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24 March, 2025

Even more bad news for Tether as US passes GENIUS Act

As of March 13, the U.S. Senate Banking Committee passed the GENIUS Act, meaning it will now be debated fully...
‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action
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9 August, 2024

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
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3 July, 2024

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse

The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
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