The administration has rolled back crypto regulations, gutted enforcement and pulled back from prosecuting financial crimes.

The U.S. Department of Homeland Security is reportedly investigating the cryptocurrency company Anchorage Digital Bank.

Large or repeated deposits can be reported to the IRS, as required by the Bank Secrecy Act. Unusual patterns may also be ...

Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

Inquiry comes as Anchorage Digital highlights its status as a regulated bank and fosters ties with Trump administration ...

McGlinchey brings more than two decades of regulatory and risk experience to her new leadership role at the Delaware-based ...

The Justice Department will stop prosecuting “unwitting” regulatory violations and focus its efforts on going after those who ...

The Department of Justice is not a digital assets regulator,” U.S. Deputy Attorney General Todd Blanche said in the Monday ...