↑ Rising
Business
UBS fined $125mn over lax money laundering controls
UBS will pay $125 million to settle multiple US regulatory actions regarding systemic anti-money laundering failures.
Fincen
2 trends tracked about this subject — the full history, oldest to newest below.
◼ Archived
Business
🔮 fades
Federal Reserve Board requests comment on proposal to require certain payment stablecoin issuers to maintain an effective customer identification program
U.S. financial regulators have proposed new customer identification requirements for certain payment stablecoin issuers under the GENIUS Act.