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April 19, 2024
The SEC announced on February 28, 2024 that William Birdthistle, the Director of the Division of Investment Management, would leave the SEC effective March 8, 2024...
February 16, 2024
February 14, 2024- The U.S. House Committee on Financial Services held a hearing entitled, "Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terr...
February 15, 2024
The House Financial Services Committee hearing on “Crypto Crime in Context Part II: Examining Approaches to Combat Illicit Activity” doubled down on the…
December 17, 2023
Taiwanese police have arrested 17 people for illegally betting on the outcome of the 2024 presidential election online.
May 17, 2023
Crackdown on crypto has started as the US Department of Justice is arming the National Cryptocurrency Enforcement Team to go after crypto trading platforms.
February 6, 2022
A massive warehouse in Nueva Ecija with the size of five basketball courts was raided recently by the Bureau of Internal Revenue (BIR) for illegally operating as a printing facility for counterfeit cigarette labels and packaging materials. In a statement, the BIR Tobacco Strike Team said the ill