The Treasury is finalizing plans in response to an executive order signed by President Donald Trump, per a department official.

A few months ago, in our client alert titled “Mr. Bitcoin Goes to Washington,” we discussed the cryptocurrency industry’s significant ...

The “Houthi PC small group” included 18 members who appeared to represent senior officials, including Secretary of State ...

Ministers will launch a new cross-Government taskforce aimed at speeding up housing development on publicly-owned land.

However, there is speculation that Chancellor Reeves might leverage this occasion to unveil new measures aimed at balancing ...

Could Bitcoin reduce the US national debt? Leading voices and new data suggest a crypto-backed monetary future is emerging.

The U.S. Treasury and State departments sanctioned three Iranian intelligence officers accused of being involved in the ...

As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime ...

FinCEN intends to issue a final rule this year. The U.S. Treasury Department has suspended enforcement of the Corporate Transparency Act for all U.S. citizens and domestic reporting companies.

The Treasury Department's Financial Crimes Enforcement Network issued an interim final rule Friday removing the requirement under the Corporate Transparency Act for U.S. companies and people to report ...