FinCEN

DOJ Seeks to Double Jail Time for Money Transmission Crimes

DOJ Seeks to Double Jail Time for Money Transmission Crimes
DOJ Seeks to Double Jail Time for Money Transmission Crimes
September 20, 2022  |  Legal & Regulation

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This Week in US TechREG: SEC, Crypto Community Exchange Warnings; CFPB Wants Credit Reporting Standards in BNPL Sector
This Week in US TechREG: SEC, Crypto Community Exchange Warnings; CFPB Wants Credit Reporting Standards...
June 17, 2022  |  Technology

This week, the Securities and Exchange Commission (SEC) and the crypto community have been sending warnings to each other: the SEC chair said there was...

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Today in TechREG: EU Commissioner Urges Parliament to Pass Crypto Regulation; Qualcomm Wins Appeal of EU $1B Antitrust Fine
Today in TechREG: EU Commissioner Urges Parliament to Pass Crypto Regulation; Qualcomm Wins Appeal of...
June 15, 2022  |  Technology

In tech regulation news Wednesday (June 15), the European General Court sided with Qualcomm in its appeal of a $1 billion antitrust fine imposed by...

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Today in TechREG: FinCEN Proposes Rulemaking For New Enforcement Tool
Today in TechREG: FinCEN Proposes Rulemaking For New Enforcement Tool
June 06, 2022  |  Legal & Regulation

Today, a court in Australia found Google liable for defamatory videos posted on its YouTube platforms targeting a senior politician. The court ordered Google to...

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FinCEN Proposes Rulemaking to Add No-Action Letter Enforcement Tool
FinCEN Proposes Rulemaking to Add No-Action Letter Enforcement Tool
June 06, 2022  |  Legal & Regulation

The Financial Crimes Enforcement Network (FinCEN) on Friday (June 3) issued an Advance Notice of Proposed Rulemaking (ANPRM) relating to the implementation of a no-action...

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Crypto Regulation Weekly: TerraUSD’s Collapse Raises Alarms Worldwide
Crypto Regulation Weekly: TerraUSD’s Collapse Raises Alarms Worldwide
May 19, 2022  |  Cryptocurrency

The 800-pound gorilla in any conversation about crypto regulation this week was the $45 billion de-pegging and collapse of the TerraUSD stablecoin. Get the Full...

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FinCEN Looks to Turn Tech Sprint Proposals Into Regulatory Actions
FinCEN Looks to Turn Tech Sprint Proposals Into Regulatory Actions
May 06, 2022  |  Legal & Regulation

For a few weeks in April, experts in digital identity from banks, vendors, FinTech, law firms and regulators worked in the Digital Identity Tech Spring to...

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Public-Private Collaboration Crucial to Innovating Digital Identity
Public-Private Collaboration Crucial to Innovating Digital Identity
April 28, 2022  |  Cybersecurity

A few weeks ago, the Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) organized a Tech Sprint, inviting experts from the...

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