Democrat Is Concerned With Telehealth Fraud Regulation
In his 14th term representing an Austin, Texas, district, Doggett is a major voice on health care policy from his perch as chair of...
Robinhood Crypto Unit Faces $30M Fine for AML, Cybersecurity Violations
The New York State Department of Financial Services (NYDFS) has fined the cryptocurrency trading unit of online brokerage Robinhood $30 million for alleged violations of anti-money laundering (AML)...
Crypto Compliance Officers Face Added Pressure
Increasing focus on the cryptocurrency industry has placed new pressure on crypto compliance officers and legal professionals, who worry regulators will hold them personally...
US Fines Virtual Currency Mixer Tornado Cash
The United States on Monday imposed sanctions on virtual currency mixer Tornado Cash, accusing it of helping hackers, including from North Korea, to launder...
Musk Wants Twitter Deal If It Provides Proof Of Real Accounts
Elon Musk said that if Twitter could provide its method of sampling 100 accounts and how it confirmed that the accounts are real, his...
Bitmain Co-Founder Welcomes Crypto Regulation
The collapse of Three Arrow Capital and the counterparties wrapped in the crypto hedge fund’s troubles have drawn questions about the soundness of the...
India Nixes Proposed Law On Data Protection
The Indian government unexpectedly withdrew a proposed bill on data protection that a panel of lawmakers had been laboring over for more than two...
CFPB Fine Prompts Senators to Demand More Info From US Bank
Several Democratic senators fired off a letter to US Bank CEO Andrew Cecere demanding additional information after the Consumer Financial Protection Bureau (CFPB) fined the financial institution (FI)...
UK Committee To Probe New Legislation To Deal With Crypto
The United Kingdom’s Crypto and Digital Assets All Party Parliamentary Group (APPG) has unveiled the details of an inquiry into the British cryptocurrency and digital assets...
Senator Warren Proposes Bill Counter Crypto’s Influence Over Banks
The proposals to regulate cryptocurrency that have been circulated so far on Capitol Hill have largely been favorable to the industry, but opposition to...
