FinCEN provided (i) information to financial institutions on illicit activity associated with trade in antiquities and works of art, and (ii) related instructions for filing suspicious activity reports.
News & Insights
21980 News Results
The U.S. Senate Banking, Housing and Urban Development Committee considered testimony on the recent "tech-induced" stock market volatility involving GameStop.
The North American Securities Administrators Association released its legislative agenda for the 117th Congress. The state securities leaders stated that federal legislators should place retail investors "front-and-center."
FINRA named Stephanie Dumont as Executive Vice President and Head of Market Regulation and Transparency Services.
The New York State Department of Financial Services granted a trust charter to BitGo New York Trust Company LLC. The charter authorizes the company to provide digital asset custodial services and engage in virtual currency activity.