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On September 4, the Federal Reserve Board (Fed) released enforcement actions against a Texas-based bank, addressing regulatory violations and compliance lapses.

The U.S. District Court for the District of Columbia entered a Consent Order ("Order") against a foreign trading platform and its CEO

A major multinational financial institution recently "announced the formation of its Digital Assets and Financial Markets group."

On July 16, 2018, the FSB issued a report to the G20 providing an overview of its current work on crypto-assets and that of the international standard setters ...

On FINCast Episode 38, Juan Zarate speaks with Coinbase Chief Policy Officer Faryar Shirzad to discuss the state of the crypto environment, the challenges for the future of the industry...

The Financial Crimes Enforcement Network ("FinCEN") advised firms on Bank Secrecy Act ("BSA") reporting obligations regarding cyber events and cyber-enabled crime.

On May 19, Alessio Evangelista, the Associate Director of the Enforcement and Compliance Division of FinCEN, presented at the Chainalaysis Links Conference on the topic of "Intersection of Cryptocurrencies and National Security."

This week, major cryptocurrency exchange Binance teamed up with financial technology and regulated trust company Paxos to launch a new deposit gateway that allows traders to wire fiat to Paxos

The fast growing fintech industry continues to command the attention of investors across the globe.

The past few years have been boom times for financial technology (fintech), with investments in fintech companies rising from $1.8 billion in 2010 to $19 billion in 2015 according to one study.[1] Will recent regulatory interventions in fintech change this trend?

On October 1, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an advisory clarifying that banks and payments companies could be fined for facilitating ransomware payments to sanctioned entities.

On April 25, the CFPB announced that it is using its "dormant authority" in order to conduct examinations of nonbanks posing risks to consumers.

Alex Iftimie was a guest on The Cyberwire's Caveat podcast, discussing the U.S. Department of Justice seizing nearly $500,000 in ransomware payments...

This week, Forbes published its second annual Blockchain 50 list, recognizing the 50 largest companies with significant blockchain technology initiatives.

The FBI recently released a bulletin warning financial institutions and investors about a new cryptocurrency fraud scheme. According to the statement, cybercriminals have been using the names...

In Mary Poppins the magical nanny tells the children in her charge that "a spoonful of sugar helps the medicine go down."

The FTC yesterday filed a complaint and stipulated order against Bridge, It (dba ​"Brigit"), a fintech company that operates a personal finance mobile application that advertises...