Square’s Jack Dorsey hits out at FinCEN’s ‘burdensome’ proposed crypto wallet rules
Jack Dorsey, CEO of payments company Square, has joined the ranks of those criticizing the Financial Crimes Enforcement Network’s...
News by FinTech Collective
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Dirty money has ‘metastasized’ within global banking system, top regulator says
The International Consortium of Investigative Journalists, BuzzFeed News and other FinCEN Files reporting partners found that big banks...
Leaked Treasury documents prompt fresh calls for updated anti-money-laundering regulations
Many former top Treasury officials have joined banks in saying that existing regulations don’t give them the tools they need to better...
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