The Fifth Circuit appeared inclined to continue blocking stricter reporting requirements for money services businesses along ...

On September 1, 2025, Texas Senate Bill 17 (SB 17) became effective, following its passage during the 88th Regular Legislative Session. The ...

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty ...

A new ICE proposal outlines a 24/7 transport operation run by armed contractors—turning Texas into the logistical backbone of ...

Governor Abbott has ordered state law enforcement to investigate a city amid allegations of financial crimes.On Thursday,Governor Greg Abbott d ...

Valuta Corporation, a money services business (MSB) based in El Paso, Texas, has been run by Ashley Light's family for over 40 years. The first MSB licensed in Texas, Valuta provides money exchange, ...

Flock Safety—the surveillance company behind the country’s largest network of automated license plate readers ...

Attorney General Pam Bondi said Tuesday that Facebook has removed a page used to “dox and target” Immigration and Customs Enforcement (ICE) agents in Chicago after the Justice Department reached out ...

President Donald Trump on Thursday pardoned Binance founder Changpeng Zhao, who created the world’s largest cryptocurrency ...

Legal experts say money laundering and other financial crimes under the federal Bank Secrecy Act have not been used as a pretext to scrutinize the reputation of banks, which can suffer consequential ...

Oct. 14 (UPI) --Britain and the United States announced Tuesday that they have together sanctioned a transnational scam organization operating out of Cambodia. The U.S. Department of Treasury Office ...