Trump Order Redefines Regulatory Violations

Enforcement | May 12, 2025 Agencies Must Now Prove Intent Before Pursuing Regulatory Crimes On May 9, 2025, U.S. President Trump signed an executive order called 'Fighting overcriminalization in federal regulations' that changes how federal agencies can or cannot pursue criminal enforcement for regulatory violations, redefining risk for fintech and crypo leaders. The policy order

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