Bank Secrecy Act Opinion Warren’s Crypto Bill Is Likely Unconstitutional. It’s Also Unlikely to Pass Democratic lawmakers signed on to sponsor the Digital Asset Anti-Money Laundering Act.

Reelected Leyte 1st District Rep. Ferdinand Martin G. Romualdez and Tingog Party list Representatives Andrew Julian Romualdez ...

GOVERNMENT officials and employees looking to enrich themselves in office will have nowhere to hide their ill-gotten wealth ...

The Bank Secrecy Act is a United States federal statute enacted in 1970 to detect and prevent money laundering within financial institutions. The BSA requires financial institutions to keep ...

President Marcos backs Senate President Francis “Chiz” Escudero’s revival of a proposed bill requiring public officials to ...

Leyte 1st District Rep. Martin Romualdez has filed a measure to modernize the country’s Bank Secrecy Law, empowering ...

Sen. Panfilo Lacson has filed two bills that seek to prevent government officials and employees from hiding ill-gotten wealth ...

Crypto Week 2025 opens with key crypto bills in U.S. Congress. Global markets watch as regulations may reshape digital asset ...

MANILA – Senator Panfilo Lacson has filed two separate measures seeking to remove the bank secrecy law and foreign currency ...

The Federal Reserve Board, Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency issued on Monday ...

Three US federal agencies released a report detailing crypto custodial risks for banks that are looking to hold digital ...

Rep. Maxine Waters has warned two pending crypto bills could gut consumer protections and hand more power to politically ...