Financial Crimes Enforcement Network

Corporate Transparency Act Investigations Bank Secrecy Act Securities and Exchange Commission Monitoring Sanctions Enforcement Reporting Requirements AML/CFT Rules Rulemaking Bureaucracy Office of the Comptroller of the Currency Proposed Rules Fraud Prevention Office of Foreign Assets Control Enforcement Actions Policy Changes Foreign Banking Regulations Reports Gaming Control Boards

7 ARTICLES

last mo.

FinCEN Links $12.7 Billion in Crypto Scam Activity to Southeast Asian Compounds

The agency says proceeds were usually converted to Tether USDT then routed through offshore DeFi protocols or foreign exchanges, a pattern that complicates tracing, hinders recovery.

8 ARTICLES

last mo.

Treasury Finalizes Rule Ending U.S. Beneficial‑Ownership Reporting and Orders Registry Deletion

8 ARTICLES

2mo ago

FinCEN Hits UBS Financial Services With $125 Million Penalty in Coordinated AML Enforcement

3 ARTICLES

3mo ago

Federal Agencies Propose Bank‑Style ID Rules for Stablecoin Issuers

6 ARTICLES

4mo ago

Paradigm and Hyperliquid Tell Treasury to Narrow Stablecoin AML Rule

6 ARTICLES

6mo ago

Texas Judge Vacates FinCEN’s Real Estate Reporting Rule, Pausing Filings Nationwide

12 ARTICLES

6mo ago

Texas Court Vacates FinCEN’s Nationwide Real Estate Reporting Rule

4 ARTICLES

10mo ago

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

3 ARTICLES

11mo ago

Washington Moves to Pare Back Low-Value BSA Reporting With New SAR FAQs and Threshold Bill