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Gearing up for Crypto Week: Congress readies its crypto legal framework
Congress is hard at work on general market structure bills and the regulatory parameters around stablecoins.
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Wise settles multi-state allegations of inadequacies in AML/CFT program
The regulators’ collaboration in this action aimed to ensure a “fair, transparent and resilient financial system that protects consumers.”
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Decrypting the dialogue – the SEC’s statements during crypto roundtables
Roundtables on tokenization, custody, DeFi, trading, and classification offered early indicators of regulatory intent.
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FDIC releases 2025 Consumer Compliance Supervisory Highlights
The report noted a 14% increase in total customer complaints from 2023.
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NASAA advocates role of states in fighting fraud, especially in crypto
NASAA said that failing to include US states as fraud fighters would be a decision with net-negative consequences for Americans.
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DOJ’s new era in white-collar enforcement under Trump
Criminal Division’s priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.
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OCC flags rising risks and innovation challenges in federal banking system
The OCC’s latest risk report warns of rising fraud, cyber threats, and compliance pressures …
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DOJ charges 324 defendants in largest healthcare fraud initiative in its history
The collaborative Takedown effort targeted healthcare fraud that victimizes patients, taxpayers and government programs.