The Financial Crimes Enforcement Network fined a foreign-based virtual currency exchange over $110 million for violations of anti-money laundering regulations.

FINRA promoted Susan Schroeder to Executive Vice President and Head of Enforcement, and announced plans to institute a consolidated enforcement group.

The U.S. House of Representatives voted to approve a joint resolution to block the recently adopted Consumer Financial Protection Bureau arbitration rule.

A New York-based trader settled CFTC "spoofing" charges in relation to futures contracts traded on the New York Mercantile Exchange and the Commodity Exchange, Inc.

The FDIC updated the "Report of Examination Instructions" section of the Risk Management Manual of Examination Policies.