The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

On December 23, 2024, the United States Court of Appeals for the Fifth Circuit lifted the nationwide injunction prohibiting the enforcement of the CTA. Thus, Reporting Companies are once again ...

On December 22, 2025, Secretary of the Treasury Scott Bessent announced that the Financial Crimes Enforcement Network (FinCEN) will continue to target Money Services Businesses (MSBs)[1] in 2026—with ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

Stewart’s first-to-market service offering is backed by a new technology platform in response to FinCEN Anti-Money Laundering Rule In response to FinCEN’s new Anti-Money Laundering Rule (AML), for ...

(Reuters) - Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on ...

A bureau of the Department of Treasury is warning that deepfakes are playing a larger role in fraud that targets banks and credit unions. Processing Content The Financial Crimes Enforcement Network ...

Tornado Cash developer Roman Storm's defense cited the same set of FinCEN documents used by the Samourai Wallet developers' legal team. Attorneys for Tornado Cash developer Roman Storm filed a motion ...