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US Treasury wants to extend AML rules to investment advisers

News | Digital Identity, Security & Online Fraud | 15 Feb 2024

The US Treasury Department has proposed a new set of regulations to extend some pieces of AML rules that apply to banks to some investment advisers.

fraud prevention, regulation, AML, treasury

US Treasury releases 2024 illicit finance risk assessments

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.

report, money laundering, terrorism, risk management

J.P. Morgan offers account validation services to the US Government

News | Digital Identity, Security & Online Fraud | 29 Sep 2023

J.P. Morgan has announced that it has been designated by the US Treasury Department under a financial agency agreement to offer account validation services for federal government agencies.

partnership, financial crime, fraud prevention, risk management, payments , cybersecurity, fintech, banking

US reveals new rules for crypto tax reporting

News | Cryptocurrencies | 28 Aug 2023

The US Treasury Department has proposed a new rule that would compel cryptocurrency brokers to report on users' sales and exchanges of digital assets.

cryptocurrency, regulation, tax evasion , digital assets

US Department of the Treasury issues the 2023 de-risking strategy

News | Digital Identity, Security & Online Fraud | 27 Apr 2023

The US Department of the Treasury has revealed the 2023 De-Risking Strategy, which examines the phenomenon of financial institutions de-risking.

de-risking, report, financial institutions, treasury

US Treasury releases DeFi illicit finance risk assessment

News | Digital Identity, Security & Online Fraud | 12 Apr 2023

The US Treasury has published the 2023 DeFi Illicit Finance Risk Assessment that analyses the most common risks associated with DeFi services.

DeFi, cybercrime, report, high risk industry

Europol provides SWIFT data to CIA

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Europol has supplied European data from the SWIFT financial transaction system to the US Treasury Department, ending up with the CIA.

data, SWIFT, financial data, transactions , data breaches