FinCEN Newsroom

Treasury Targets Healthcare Fraud With Proposed Whistleblower Payments

March 30, 2026  |  Fraud Prevention

Treasury Fraud Probe Seeks Info From Minnesota Money Transmitters

January 11, 2026  |  Cybersecurity

Treasury Considers Allowing FinCEN to Veto Other Regulators’ Enforcement Actions

December 10, 2025  |  Bank Regulation

FinCEN: Ransomware Incidents and Payments Dropped in 2024 After Law Enforcement Actions

December 04, 2025  |  Cybersecurity

FinCEN Urges Money Services to Be Extra Vigilant in Cross-Border Remittances

November 28, 2025  |  Cross-border Payments

US and UK Announce Sanctions Targeting Online Scams and Money Laundering

October 14, 2025  |  Cybersecurity

FinCEN Seeks Comments on Proposed Survey About AML/CFT Compliance Costs

September 29, 2025  |  AML

FinCEN Director Cites ‘Urgent Need to Modernize’ AML Amid New Threats

September 09, 2025  |  AML

FinCEN Supports Banking Consortium Approach to Fraud

September 05, 2025  |  Fraud Prevention

Chinese Money Laundering Networks Flagged as ‘Severe Threat’ by FinCEN

August 29, 2025  |  AML

FinCEN Sounds Warning on Virtual Currency Kiosk Scams

August 04, 2025  |  Cybersecurity

US Says Cambodia’s Huione Group Is Crime Hub

August 03, 2025  |  Fraud Prevention