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In a hearing on Wednesday Chainalysis argued that a defamation lawsuit filed by alleged “scam” is an effort to silence the analytic's firm
Last week, TD Bank agreed to pay a “historic fine” of over $3B for BSA violations linked to drugs, bribes, and human trafficking – but the fine makes up merely 1% of the banking group's revenue.
A Tennessee Assistant Police Chief gave a former Arizona Representative access to confidential FinCEN data in "private sector racketeering investigation", raising questions on illegitimate surveillance
A World Economic Forum report on digital asset regulation finds "tough" US approach "positive for the industry", recommends AI, digital identities for AML/KYC, EU stablecoin reserve requirements "too strict"