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Binance reportedly seeks loosening of enforcement terms from Treasury
According to sources, Binance and representatives of World Liberty Financial discussed listing World Liberty’s stablecoin on Binance’s trading platform.
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Podcast: LSEG’s Anna Rosenberg contemplates the regulatory road ahead
GRIP’s US Content Manager Julie DiMauro spoke to Anna Rosenberg, Senior Manager for Government Relations at LSEG in NY.
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FinCEN issues analysis of fentanyl-related trends in BSA reports
To combat the illegal production and trafficking of fentanyl, the FinCEN analysis said it relied on the “public-private partnership.”
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DOJ moves forward with Smartmatic FCPA case, despite Trump EO
The DOJ said it will continue to prosecute executives at the voting machine company Smartmatic Corp. for FCPA and AML violations.
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House votes to gut two consumer protection rules
These legislative efforts coincide with President Trump’s moves to shrink the federal government.
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OCC reports ‘major’ cyber incident involving senior officials’ emails
Hackers intercepted bank regulators’ emails for more than a year, accessing highly sensitive financial information, the OCC said.
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SEC chair Uyeda orders review of ‘old’ staff statements on crypto
A social media post by the SEC, citing Acting Chair Mark Uyeda, directed the agency to review several staff statements concerning crypto regs.
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Assessing the role, value and cost of compliance monitors
Compliance monitorships are costly and burdensome, and sometimes an effective way to achieve critical business objectives.