Money talks, and the government listens. Under the Bank Secrecy Act, federal authorities can turn any bank account into a window on our private spending. But that may soon change. A family business in ...

The Anti-CBDC Surveillance State Act would definitively ban CBDCs in the U.S. A CBDC is a form of digital currency issued by a central bank — in the U.S.’s case, the Federal Reserve.

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope. The US is on the brink of enacting rules for digital assets, with growing ...

Trump granted pardons to co-founders Benjamin Delo, Arthur Hayes and Samuel Reed, who had pleaded guilty in 2022 for failing to implement a Bank Secrecy Act-compliant anti-money laundering program.