On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three ...

Securing digital identity across government networks has a wide range of use cases and applications, including within the Financial Crimes Enforcement Network as the agency works to combat ...

Tag Archives: Financial Crimes Enforcement Network U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex September 26, 2024 28 Comments ...

Jennifer Shasky Calvery, director of the Treasury Department’s Financial Crimes Enforcement Network since 2012, will leave her post in May. Photo: Andrew Harrer/Bloomberg News ...

The Financial Crimes Enforcement Network (FinCEN) will extend the current March 21 beneficial ownership information (BOI) reporting deadline, has suspended BOI enforcement, and will develop new ...

In a continuing initiative to strengthen the customer due diligence (CDD) requirements imposed on regulated financial institutions under the Bank Secrecy Act (BSA), [1] on July 30, the Financial ...

The U.S. Financial Crimes Enforcement Network (FinCEN) announced it’s adding a “Chief Digital Currency Advisor” to its ranks.

The Financial Crimes Enforcement Network (FinCEN) — the entity responsible for issuing regulations for financial institutions such as banks, check cashing operations, casinos, and the like ...

Financial Crimes Enforcement Network Policy Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.

Latest Financial Crimes Enforcement Network News Fidelity sues FinCEN, Bessent over all-cash transaction reporting requirements May 21, 2025 By Brooklee Han ...

There’s a new federal player on the field in the identity security game—the U.S. Treasury’s anti-money laundering and financial intelligence office, the Financial Crimes Enforcement Network known as ...

FinCEN was established in 1990 as the financial-intelligence gathering arm of the U.S. Treasury as part of the fight against money laundering and other financial crimes.