By Hannah Lang for AML Intelligence U.S. President Donald Trump has signed a law to create a regulatory regime for stablecoins, a milestone that could pave the way for the digital assets to become an everyday way to make payments and move money. Critics say loopholes in law risk making US haven for criminals The Read More
Home » NEWS: Trumps signs GENIUS Act regulating stablecoins, loopholes in law risk making US haven for dirty money
NEWS: Trumps signs GENIUS Act regulating stablecoins, loopholes in law risk making US haven for dirty money
- AML Peers
- door Stephen Rae
Related Posts
LATEST: Ex-finance executive jailed for 7.5 years in record Hong Kong money laundering case
A former finance executive has been jailed for 7.5 years for his role in one of Hong Kong’s biggest-ever money laundering cases. Read More
INSIGHT: Producing a compliant risk assessment – Exclusive webinar reveals the key steps
Many companies are failing to carry out proper BWRAs (Business-Wide Risk Assessments) – an exclusive webinar reveals the key steps. Read More
NEWS: Trump family makes $800m crypto profit in six months
The Trump family raked in more than $800 million in profit from sales of crypto assets in the first half of 2025 alone. Read More