FATF Says Crypto Travel Rule Adoption Is Rising, But Enforcement Still Lags
The Financial Action Task Force says more jurisdictions are putting crypto rules into law, but enforcement remains the weak point. ...
Sunday, August 23, 2026
Tag: Enforcement
SEC Draft Plan Would Curb Enforcement Reach and Cement Atkins’s Crypto Turn
The US Securities and Exchange Commission (SEC) has put its turn under Chairman Paul Atkins into writing, publishing a draft ...
When ICE Ramped Up Enforcement, US‑Born Workers Didn’t See Any Economic Gains
Yves here. This post says quite a lot about the behavior of many US employers. They have become so used ...
The ‘Click It or Ticket’ Sweep: Why Holiday Weekend Patrols Are Increasing Seat Belt Enforcement Statewide
If you are driving this holiday weekend, there is a good chance you will notice more police cruisers parked along ...
SEC’s Atkins criticizes off-channel comms enforcement
Bloomberg Securities and Exchange Commission Chairman Paul Atkins on Tuesday criticized off-channel communications enforcement activity initiated before he took the ...
Private credit, retail fraud top SEC’s enforcement priority list
The new head of the Securities and Exchange Commission's enforcement division is keeping an eye on stress in the private ...
Chainalysis: EU’s New Sanctions on Russia Mark ‘a New Era’ of Crypto Enforcement
Key Takeaways: The EU launched its 20th sanctions package, strictly targeting the entire Russian cryptocurrency industry. Chainalysis sees a new ...
Gibson Dunn partner takes top enforcement role at SEC
A former Securities and Exchange Commission official will return to the agency next month to take the top enforcement job ...
The Duke Lacrosse Case 20 Years Later: How Durham Law Enforcement Promoted a Criminal Conspiracy
In 2006, Michael Nifong had been a year in his job as Durham County District Attorney, appointed by Democratic Gov. ...
Wells Fargo fully sheds Fed’s massive 2018 enforcement order
Key insight: Wells Fargo, which once faced more than a dozen regulatory orders, is now down to a single remaining ...
Get the latest news and follow the coverage of Business & Financial News, Stock Market Updates, Analysis, and more from the trusted sources.