This article discusses crypto enforcement trends. In the first weeks of the Trump Administration, commentators have heralded ...

In a Roundtable discussion, Jeff Booth, Lyn Alden, and Perianne Boring warn that CBDCs could usher in financial surveillance ...

(Reuters) - U.S. Treasury Secretary Scott Bessent is hosting private meetings with federal and other bank agencies as a part ...

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

Fresno-based FFB Bank entered into an agreement with the Federal Deposit Insurance Corporation (FDIC) over practices of its profitable merchant services program. An FDIC consent order states deficienc ...

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

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

As the market structure legislation gains momentum, states and global players are laying the groundwork for a ...

US Homeland Security's task force is probing Anchorage Digital Bank, a crypto bank, amid its growing ties with BlackRock.

This excerpt from the introduction to The Satoshi Papers traces how the consolidation of money, law, and state power in ...

Anchorage Digital Bank, a crypto startup backed by Goldman Sachs (GS), KKR (KKR) and other Wall Street giants, is being investigated by the U.S. Department of Homeland Security, according to a media ...

A new DOJ policy directs prosecutors to focus on crypto fraud and use of digital assets to facilitate other crimes. On April 7, 2025, Deputy ...