FinCEN

Navigating regional sanctions risks: Insights from the FinCEN report on Iranian shadow banking JD Supra11:02Banking Business (US) Iran

US Treasury Tracks $4.5B in Ransom Payments since 2013 Dark Reading15:55Banking Business (US) Iran

FinCEN proposes barring Mexican casinos from financial system JD Supra08:20DOJ Money Laundering Drug Trafficking

FinCEN fines virtual currency platform $3.5M for BSA violations tied to illicit activity JD Supra16:56BSA

FinCEN issues alert on cross-border fund transfers for suspicious activity reports JD Supra11:53

Treasury considers allowing FinCEN to veto other regulators’ enforcement actions PYMNTS.com13:12US Treasury

FinCEN: Ransomware incidents and payments dropped in 2024 after law enforcement actions PYMNTS.com22:34US Treasury

FinCEN says ransomware gangs extorted over $2.1B from 2022 to 2024 BleepingComputer.com16:15Ransomware Malware Cyber Security

FinCEN: Ransomware payments soared 77% in 2023 before dropping in 2024 Finextra06:58Ransomware Malware Cyber Security

FinCEN’s Real Estate reporting rule: Prepare for compliance changes in 2026 JD Supra23:15Money Laundering Real Estate

The Feds drop the hammer on illegal immigration FreightWaves11:15Money Laundering Real Estate

New York LLC Transparency act update JD Supra06:37New York Crime New York Business New York

NY LLC Transparency act update National Law Review16:17New York Crime New York Business New York

The trump admin wants western union and moneygram to report on immigrants Reason11:29Money Laundering World Migration US Treasury

US issues alert urging financial institutions to flag cross-border transfers involving illegal… Anadolu Agency11:06Politics

Latest News

Yesterday

FinCEN Reports Ransomware Payments Exceeded $2.1B From 2022 to 2024 JD Supra17:06 15-Dec-25

FinCEN Fines Virtual Currency Platform $3.5M for BSA Violations Tied to Illicit Activity JD Supra16:56 15-Dec-25

In the last 7 days

Navigating Regional Sanctions Risks: Insights from the FinCEN Report on Iranian Shadow Banking JD Supra11:02 11-Dec-25

Paxful Agrees to $7.5 Million Penalty for Facilitating Illicit Bitcoin Transactions Coinotag03:07 11-Dec-25

Paxful Bitcoin Exchange Agrees to Guilty Plea in Money Laundering Case Coinotag19:29 10-Dec-25

Magistrate Backs FinCEN Rules In All-Cash Real Estate Deals Law36014:44 10-Dec-25

Treasury Considers Allowing FinCEN to Veto Other Regulators’ Enforcement Actions PYMNTS.com13:12 10-Dec-25

FinCEN Assesses $3.5 Million Penalty Against Paxful for Facilitating Suspicious Activity Involving Illicit Actors FinCEN.gov16:54 9-Dec-25

FinCEN Proposes Barring Mexican Casinos from Financial System JD Supra08:20 9-Dec-25

FinCEN Report: Reported Ransomware Incidents and Payments Reached All-Time High in 2023 DataBreaches07:12 9-Dec-25

In the last month

FinCEN says ransomware gangs extorted over $2.1B from 2022 to 2024 BleepingComputer.com16:15 8-Dec-25

US Treasury Tracks $4.5B in Ransom Payments since 2013 Dark Reading15:55 8-Dec-25

FinCEN issues alert on cross-border fund transfers for suspicious activity reports JD Supra11:53 8-Dec-25

FinCEN says Bitcoin used in 97% of US ransomware attacks Payment Expert08:51 8-Dec-25

Ransomware Payments Surpassed $4.5 Billion: US Treasury SecurityWeek07:28 8-Dec-25

New York LLC Transparency Act Update JD Supra06:37 8-Dec-25

NY LLC Transparency Act Update National Law Review16:17 5-Dec-25

FinCEN: Ransomware payments soared 77% in 2023 before dropping in 2024 Finextra06:58 5-Dec-25

FinCEN: Ransomware Incidents and Payments Dropped in 2024 After Law Enforcement Actions PYMNTS.com22:34 4-Dec-25

FinCEN Issues Financial Trend Analysis on Ransomware FinCEN.gov14:13 4-Dec-25

Dartmouth researchers use ICIJ database to show how the ultrawealthy exploit the offshore world International Consortium of Investigative Journalists00:02 4-Dec-25

The Trump Admin Wants Western Union and MoneyGram To Report on Immigrants Reason11:29 3-Dec-25

FinCEN’s Real Estate Reporting Rule: Prepare for Compliance Changes in 2026 JD Supra23:15 2-Dec-25

Huione Pay Branches Close Amid Sanctions; USDH Stablecoin’s Future Uncertain Coinotag10:38 2-Dec-25

Chaos erupted in Phnom Penh as Huione Pay halted operations and froze user withdrawals Cryptopolitan02:36 2-Dec-25

The Feds drop the hammer on illegal immigration FreightWaves11:15 29-Nov-25

FinCEN Urges Money Services Business to Be ‘Vigilant’ in Monitoring Cross-Border Transfers PYMNTS.com18:44 28-Nov-25

US issues alert urging financial institutions to flag cross-border transfers involving illegal… Anadolu Agency11:06 28-Nov-25

FinCEN Issues Alert on Cross-Border Funds Transfers Involving Illegal Aliens FinCEN.gov09:24 28-Nov-25

Select Updates Impacting Family Business Owners - 2025 Year-End Estate Planning Advisory JD Supra06:51 25-Nov-25

Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism,… FinCEN.gov09:02 21-Nov-25

FinCEN Takes Coordinated Action to Disrupt Money Laundering Through Mexico-based Gambling Entities JD Supra07:07 20-Nov-25

Select Updates Impacting Family Business Owners National Law Review18:13 19-Nov-25

New York’s LLC Transparency Law Takes Effect January 1, 2026 JD Supra11:35 18-Nov-25

FinCEN cuts off 10 Mexican casinos from U.S. financial system for laundering cartel drug money Compliance Week09:52 18-Nov-25

From Red Flags to AI-Driven Defense: Why Typology-Specific Models and Agentic AI Are the Future Finextra19:51 16-Nov-25

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15 Dec 17:06

FinCEN News

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