On May 13, the Securities and Exchange Commission (SEC) and the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly proposed to require that SEC-registered investment ...

On June 22, the Financial Crimes Enforcement Network (FinCEN), the Office of the Comptroller of the Currency (OCC), the Board of Governors of ...

The Treasury's Financial Crimes Enforcement Network and federal banking and credit union agencies limited issuers' ...

The Federal Reserve Board is introducing a proposal that would require some payment stablecoin issuers to institute customer ...

US regulators are moving to impose bank-style customer-identification requirements on stablecoin issuers, marking another ...

A rule related to the implementation of the GENIUS Act will be open to public comment for 60 days, proposing that stablecoin ...

The Securities and Exchange Commission and Treasury Department on May 13 issued a rule proposal aimed at combatting money laundering that would require registered investment advisers and exempt ...

The Federal Reserve proposed requiring payment stablecoin issuers to maintain an effective customer identification program ...