The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

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

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

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

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

Binance’s spokesperson noted that its advances in Anti-Money Laundering and compliance have already been recognized by leading authorities, including the Financial Crimes Enforcement Network ...