The DOJ and the SEC charged eight individuals with conspiracy to commit securities fraud for using their influence on social media platforms to manipulate exchange-traded stocks.

OFAC sanctioned 18 entities related to the Russian Federation's financial services sector as part of a broader effort to limit Russia's ability to fund its war against Ukraine.

FinCEN proposed new regulations on access and safeguards to beneficial ownership information under the Corporate Transparency Act.

The Senate Banking Committee considered testimony on regulatory responses in the wake of the FTX bankruptcy.

Senator Elizabeth Warren (D-MA) and Senator Roger Marshall (R-KS) introduced the Digital Asset Anti-Money Laundering Act, which would expand the scope of BSA regulations to subject digital assets to the AML/CFT framework governing financial institutions.