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Bank of America fined $1.2 B for AML lapses after missing Chinese money laundering
Bank of America fined $1.2 B by U.S. regulators for AML lapses that missed $5 B in suspicious activity, including Chines...
FinCEN withdraws crypto mixing and self-hosted wallet rule proposals
US Treasury's financial crimes unit pulled back two long-pending crypto proposals, citing concerns the mixing rule could...
FinCEN Withdraws Proposed Crypto Mixer and Unhosted Wallet Rules
FinCEN withdrew proposed rules on crypto mixers and unhosted wallets, citing a chilling effect on legitimate activity an...
FinCEN Links $12.7 Billion in Crypto to Southeast Asian Scam Compounds
A FinCEN report identifies $12.7 billion in crypto transactions tied to "pig butchering" scams and industrial-scale comp...
FinCEN Report Links $13 Billion in Crypto Scams to Southeast Asia
US Treasury analysis finds transnational criminal organizations in Southeast Asia operated overseas scam centers behind...