On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule to significantly narrow the reporting requirements under ...

Five people allegedly involved in a Romanian organized crime network were arrested in Houston, according to the Texas Financial Crimes Intelligence Center. Following an investigation into financial ...

On June 25, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued three orders (the “Orders”) pursuant to the Fentanyl Sanctions Act and the FEND Off Fentanyl ...

The Bank Secrecy Act (BSA) program requirements are going to change. On June 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rule Making (NPRM) to strengthen ...

The Financial Crimes Enforcement Network (Fincen) issued a notice on Monday urging financial institutions to significantly increase their vigilance in identifying and reporting suspicious activity ...

Prosecutors in the case against Tornado Cash developer Roman Storm are attempting to to sidestep the possibility that a New York judge forces them to hand over additional evidence that could help ...

IVIX Tech Inc., a startup that helps government agencies detect money laundering and other financial crimes, has raised $60 million in funding. O.G. Venture Partners led the Series B investment. IVIX ...

The Bermuda Police Service highlighted its efforts incorporating financial investigations into traditional policing at a ...

Interpol has recovered $439M of stolen funds, including $97M in cryptocurrencies and physical property. The recovered funds came from global operations to crack down on cybercrime, which claimed ...