Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...

After a few days on a legal roller coaster, enforcement and reporting obligations under the Corporate Transparency Act (CTA) ...

KuCoin settled charges with the DOJ for operating an unlicensed money-transmitting business. The exchange agreed to pay $300 ...

Scott Bessent’s approval as Treasury Secretary highlights his focus on tax reforms and potential crypto regulations, ...