Government ❯ U.S. Government ❯ Treasury Department

Financial Crimes Enforcement Network

Reporting Requirements Regulatory Actions Sanctions Policy GENIUS Act Regulatory Oversight Investigations Corporate Transparency Act International Cooperation AML/CFT Framework Immigration Enforcement

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.

5 ARTICLES

4mo ago

FinCEN Tells Banks to Monitor Payroll‑Fraud Red Flags Linked to Unauthorized Workers

3 ARTICLES

11mo ago

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