The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network ... judge in Texas, who ruled ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the requirement. Soon after, a separate panel of judges on the Fifth Circuit ...

A case involving Frank Richard Ahlgren III marked a milestone in the realm of cryptocurrency taxation, according to an update ...

Aerodrome, a decentralized exchange operating on the Base network, suspended two contributors involved in the VVV token ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires ...