A small band of Senate Democrats is calling on the Trump administration to reinstate the cryptocurrency investigations unit at the Department of Justice (DOJ).

As U.S. President Donald Trump takes a wrecking ball to the norms, rules, and laws that have governed the United States for decades, whistleblowing as we know it - a way to right wrongs, call out ...

The Consumer Financial Protection Bureau dropped yet another consumer protection lawsuit against a bank or fintech provider since Donald Trump was sworn in as president in January. This time, it was ...

Any doubts that the new administration will take a light touch to upcoming cryptocurrency regulation vanished with President ...

Block Inc., maker of the popular Cash App, has been hit with a $40 million fine by New York for its alleged failure to report ...

The U.K.'s Chancellor of the Exchequer Rachel Reeves has promised a "radical action plan" to cut the cost of regulation to ...

Some companies doing business in California and New York may soon be required to report the greenhouse gas emissions (GHG) of ...

The U.S. Department of Justice (DOJ) disbanded its crypto investigation unit on Monday, marking another step from President ...

Banks alerted authorities to $1.4 billion in suspicious transactions in 2024, a big assist in the nation’s fight against crime and fentanyl trafficking, according to the Financial Crimes Enforcement ...

Compliance professionals surveyed about their training programs indicated growing demand for quick, customizable, and ...

Compliance training has become less expensive and more customizable to keep up with the constant rule changes, according to a ...