The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

The new Financial Crimes Enforcement Network, or FinCEN, rule goes into effect on Wednesday, even as the unit receives public comment on the move, according to a notice in the Federal Register. It ...

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

The Treasury Department published a “first-of-its-kind” investigation into the financial angle of the proliferation of fentanyl in the United States. On Wednesday, the U.S. Department of the Treasury’ ...

Despite the Trump administration’s generally favorable stance toward cryptocurrency and blockchain innovation, virtual asset services ...

The Financial Crimes Enforcement Network (FinCEN) will require money services businesses (MSBs) near the U.S.-Mexico border to report smaller cash transactions to the government, lowering the ...

The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to Mexican cartels. The Department of the Treasury’s Financial Crimes ...

Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies executed ...

In addition to their financial crimes work, IRS Criminal Investigations has been called upon by the Trump administration to help with immigration enforcement. Last month, Homeland Security ...