Senate Banking Committee Republicans, led by committee chair Tim Scott, R-S.C., introduced a bill that would raise the ...

The Financial Conduct Authority (FCA) is set to become the anti-money laundering (AML) and counter-terrorism financing (CTF) ...

Coinbase bought the UpOnly NFT for $25 million, enabling it to make Cobie “perform like a monkey” in a revival of the ...

Napier AI’s 2025/26 global AML Index, researched by Napier AI in partnership with Global Data, ranks 40 global markets based ...

Coinbase has urged the U.S. Treasury Department to modernize anti-money-laundering rules by adopting AI and zero-knowledge ...

Coinbase wants AI safe harbors, blockchain analytics recognition, and zero-knowledge proof adoption to replace outdated ...

Comptroller of the Currency Jonathan Gould said in an interview with American Banker that his agency is looking at whether ...