Cryptocurrency companies in the U.S. are moving towards becoming more integrated with traditional finance by seeking banking ...

Major cryptocurrency firms, including stablecoin issuer Circle and crypto custodian BitGo, are reportedly considering ...

Under the Bank Secrecy Act, banks and financial institutions are required to send over a variety of suspicious activity reports to the federal government after detecting potential money laundering ...

U.S. President Donald Trump has pardoned the three co-founders of cryptocurrency exchange BitMEX, a White House official said ...

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

The Bank Secrecy Act restricts banks from revealing information about account closures, especially if a Suspicious Activity Report has been filed related to the closure. To prevent suspects from being ...

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 ...

The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count each of violating the Bank Secrecy Act for flouting money ...

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

Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...