On April 16, the Colorado General Assembly enacted House Bill 25-1201, replacing the state’s prior money transmitter law with the Money Transmission Modernization Act (the “Act”). Modeled on the ...

A bipartisan bill introduced in the Senate on Thursday calls for the U.S. Mint to end production of the penny, according to ...

Business groups challenged the new minimum wage law but the Supreme Court rebuffed the plaintiffs days before a key provision ...

The Missouri Supreme Court on Tuesday upheld a voter-approved law that increases the minimum wage and requires employers to ...

Anti-Money Laundering ("AML") package adopted by the European Parliament and the Council on May 31, 2024, represents a ...

When an Aussie dad uncovered that he had lost $20,000 after making four simple transfers, he was left feeling “horrible”.

In a significant order aimed at strengthening cybercrime investigations, the Punjab and Haryana High Court has held that the ...

Art has often been treated as nothing more than an asset by the wealthy, but it need not be one that criminals can use to ...

The Karnataka High Court on Saturday rejected the bail petition filed by Kannada actor Ranya Rao, who was arrested in a gold smuggling case last month ...

A ringleader in Turkey used "money mules" to help sell huge caches of videos and photos of child sexual abuse, Florida's ...

Modern problems require modern solutions—this has never been truer in the face of cyber scams. In the Philippines, we are ...