Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …

On January 9, 2018 Florida Representatives James Grant and Jackie Toledo prepared a draft bill, …

The case of Expressions Hair Design v Schneiderman, which began in New York in 2013, …

U.S. legal experts believe the Uniform Law Commission’s proposed framework for virtual currency businesses will …

An Irish bank has been fined €2.3m for money laundering breach; the German regulator continues …

In Florida, money transmitters and issuers of payment instruments are regarded as two types of money …

A state senator in Florida is answering a court’s call to write proper rules for …

Lawyers across the U.S. are petitioning the country’s highest court to review a nationwide legal …

A Miami court yesterday dismissed a money laundering case involving Bitcoin on the grounds that …