The OFSI has now set its sights on the art market and wants [it] to share its intelligence about sanctioned collectors, ...

Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to ...

By Mattathias Schwartz A group of American businesses faced a setback on Monday in their legal fight against a new federal anti-money-laundering law. The law, the Corporate Transparency Act ...

Under the Corporate Transparency Act, an anti-money-laundering law that passed in 2020, companies would have had to turn over the identities of their “beneficial owners,” the people who own 25 ...

The Office of the Comptroller of the Currency ordered the bank to take corrective actions to enhance its anti—money-laundering and sanctions compliance programs, according to a statement Monday.