This article was originally published on April 11, 2025 on Law360 and is republished here with permission. On Jan. 14, Patriot Bank, based in Stamford, Connecticut, entered into an agreement[1] with ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...