Finance & Insurance Sector
Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
October 29th, 2026
Washington D.C., / CRWE PRESS RELEASE / October 29, 2026 - The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud schem. Read more
SEC and AMF Announce Supervisory MOU To Enhance Cooperation for Investment Advisers and Investment Service Providers
October 20th, 2026
SEC to Resume Processing Registration Applications Washington D.C. / CRWE PRESS RELEASE / October 20, 2026 - The U.S. Securities and Exchange Commission (SEC) and the French Autorité des Marchés Financiers (AMF) announced that t. Read more
U.S. Treasury Announces Record Enforcement Actions Against Bank of America
October 14th, 2026
Third-Largest Penalty in Treasury History; Largest in OCC History WASHINGTON, D.C. / CRWE PRESS RELEASE / October 13, 2026 – Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalti. Read more
Treasury Announces Enforcement Penalty for Violation of Outbound Program
October 07th, 2026
WASHINGTON, D.C. and KYIV / CRWE PRESS RELEASE / October 7, 2026 – In July 2026, the U.S. Department of the Treasury (Treasury) issued its first civil penalty under the Outbound Investment Security Program (OISP). Treasur. Read more
SEC Charges Meyer Global Management and Its CEO With Defrauding Retail Investors in Private Funds That Held Interests in SpaceX and Other Pre-IPO Securities
October 01st, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / Sept. 30, 2026 — The Securities and Exchange Commission today charged private fund adviser Meyer Global Management LLC (MGM) and its CEO, Owen E.H. Meyer, with defrauding investors and MGM-managed funds i. Read more
U.S.-UK Transatlantic Taskforce for the Markets of the Future Publishes Recommendations to Promote Growth and Innovation in Capital Markets and Digital Assets
July 14th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / July 14, 2026 - The U.S. Department of the Treasury and HM Treasury jointly published today a set of recommendations of the Transatlantic Taskforce for Markets of the Future. The recommendations aim to . Read more
Treasury, IRS Issue Section 892 Proposed Regulations to Provide Grandfathering Protection and Transitional Relief to Sovereign Investors
May 30th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / May 29, 2026 - The Department of the Treasury and the Internal Revenue Service (IRS) issued additional guidance addressing the applicability dates of recent proposed regulations under Section 892 of the In. Read more
Treasury Launches Cybersecurity Information Sharing Initiative for the Digital Asset Industry
April 09th, 2026
WASHINGTON / CRWE PRESS RELEASE / April 9, 2026 - Today, the U.S. Department of the Treasury’s Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) announced a new initiative to strengthen cybersecurity across the di. Read more
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October 29th, 2026
Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses
October 28th, 2026Treasury Sanctions Rwandan Ministry of Defence and Financial Institution Supporting M23
October 28th, 2026October 26th, 2026FAA Releases Draft Design Standards for Vertical Flight Facilities
October 22nd, 2026
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