Fidelity National Financial argues that FinCEN is overstepping its legal authority and that the new rule unjustly burdens ...

Storm’s lawyers asked the court to order prosecutors to turn over any potentially helpful evidence in their case against the ...

What You Need to Know Before January 1, 2026 - Certain registered investment advisers (RIAs) and Exempt Reporting Advisors ...

The evolving regulatory landscape for marijuana-related businesses poses unique compliance challenges for firms in the ...

The deadline to file comments on a rule that essentially kills beneficial ownership information reporting requirements is ...

Attorneys for Tornado Cash developer Roman Storm filed a motion asking the court to reconsider the motion to dismiss the case ...

Roman Storm's defense team claims prosecutors withheld evidence showing non-custodial crypto mixers like Tornado Cash aren't ...

Prosecutors in the Samourai Wallet case have denied violating the Brady rule. According to a letter sent to the Southern ...

In a letter to the Southern District of New York (SDNY), the defense in the Samourai Wallet case illustrate why a hearing on ...

At most, the late disclosure impacts one of the two charges against Samourai Wallet’s co-founders, prosecutors said in their ...

34,155 people played the daily Crossword recently. Can you solve it faster than others?34,155 people played the daily Crossword recently. Can you solve it faster than others?

Many in the business community celebrated the sudden March announcement that US-based companies would be exempt from ...