In the last few weeks, the Financial Crimes Enforcement Network (FinCEN) has circulated several instructions focusing on money services ...

Business email compromise (BEC) fraud, driven by technology and increasing sophistication by criminal organizations, has become a major issue for ...

SHF Holdings, Inc., d/b/a Safe Harbor Financial (Safe Harbor) (Nasdaq: SHFS), a fintech leader in facilitating financial services and credit facilities to the regulated cannabis industry is expanding ...

FinCEN recently issued an alert to warn U.S. financial institutions, particularly depository institutions and money services businesses (MBSs), of the risks and red flags associated with bulk cash ...

This week, hack stats, Hamas crypto funds seizure, conclusion of Kraken, Consensys and Cumberland DRW lawsuits, Kentucky ...

At least six people have been killed in a wide swath of violent storms and tornadoes that hit the South and Midwest. And ...

EXCLUSIVE — Rep. Ashley Hinson (R-IA) introduced a bill to codify President Donald Trump’s executive order aimed at protecting “America’s bank account” against fraud, waste, and abuse.

Clergy from across Philadelphia erected an altar in front of ICE headquarters on Thursday, decorating it with fruit, flowers and crosses in a prayerful protest against the Trump ...

The Consumer Financial Protection Bureau is working on a new proposal for its small business data collection rule that may ...

The US House Financial Services Committee voted in favor the STABLE Act, a stablecoin framework bill that now heads to a full ...

President Donald Trump has officially granted grace to Arthur Hayes, co -founder of Bitmex, as well as to co -founders Samuel Reed and Benjamin Delo, employee Greg Dwyer and the mother company HDR ...