Source: en.wikipedia.org
Rep. Young Kim has introduced a bill that would allow financial institutions to place extended holds on suspicious checks and wire transfers while investigating potential fraud. Get...
Sen. Bernie Sanders (I-Vt.) has introduced a bill that would impose a one-time 50% tax on the stock of the biggest artificial intelligence (AI) companies and...
The governor of Illinois signed a law that will impose a 0.2% tax on customers’ use of digital asset services, including exchange, transfer or custody activities, according...
Connecticut has passed a law requiring artificial intelligence (AI) subscription providers to disclose usage caps, feature restrictions, and any discretion to reduce service quality before...
Argentina’s president, Javier Milei, submitted legislation in May to create a new corporate category for artificial intelligence-operated businesses. Get the Full Story Complete the form...
The title of Tuesday’s House Financial Services Oversight and Investigations Subcommittee hearing pointed toward Chinese money laundering networks and cartel financing. Get the Full Story...
The New York State Department of Financial Services (DFS) announced a proposed regulation that would harmonize its stablecoin framework with new federal regulations. Get the...
As regulation moves from proposal to final rules, comment letters reveal where frictions and consensus are taking shape. Get the Full Story Complete the form...