The Financial Crimes Enforcement Network targeted business email compromise scams, which occur when an individual or business is sent false payment instructions, compromising the victim's email account.
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Federal Reserve Bank of New York President John C. Williams urged market participants to prepare for the end of LIBOR.
The FDIC adopted two rule amendments designed to streamline the process for making insurance determinations when a bank is placed into receivership.
A Facebook executive responded to regulatory concerns over the company's proposed blockchain-based cryptocurrency, "Libra."
The New York State Department of Financial Services granted two virtual currency licenses to subsidiaries of a cryptocurrency exchange.