Chuck Schumer has given Senate Democrats an out — drastically lowering the chances of a government shutdown Saturday.

Despite such measures, the evolving nature of crypto mixers continues to challenge regulators and law ... issues guidelines for members for the prevention of money laundering. However, enforcement ...

A GAO audit report has raised red flags about privacy vulnerabilities in the Department of Homeland Security’s HART system.

President Trump said he sent a letter to the Iranian government seeking to negotiate a deal to prevent Tehran from acquiring ...

Policy change at the regulator does not bind courts from analyzing the key question of whether certain crypto transactions ...

The Democratic-led legislature's efforts to shield immigrants from the Trump administration's aggressive deportation efforts, ...

Law enforcement agencies from across the world ... In fact, it’s been reported that around $40 billion worth of illicit crypto transactions took place in 2024, and is predicted to rise in ...

Republicans would have you believe that Chicago, New York, and Boston are breaking the law by restricting how local law ...

The US SEC is rolling back a barrage of enforcement actions brought against several crypto companies under the leadership of ...

Observers say enforcement of similar laws in other jurisdictions and the reputational risks for those seen to skirt the law should continue to motivate corporations to be compliant.

Bessent (L) and White House Crypto Czar David Sacks at the The ... One problem is that bankers, brokers, and car dealers are not law enforcement professionals. Yet, the government forces them ...