FinCEN Newsroom

Lawmakers Introduce Legislation to Reform FinCEN and Protect Small Business Data

June 12, 2023  |  Legal & Regulation

Lawmakers Demand FinCEN Educate Businesses on Beneficial Ownership Reporting Requirements

June 08, 2023  |  Legal & Regulation

FinCEN Warns of Rise in Mail-Related Check Fraud

February 27, 2023  |  Cybersecurity

Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit

January 30, 2023  |  Legal & Regulation

Crypto Noise Puts Further Focus on Binance’s Operations

January 25, 2023  |  Cryptocurrency

Ransomware Groups Target Public Companies and Healthcare 

December 09, 2022  |  Cybersecurity

Australia Eyes Ban on Paying Ransoms to Hackers

November 13, 2022  |  Cybersecurity

Twitter Reportedly Filed With FinCEN to Process Payments

November 09, 2022  |  Digital Payments

FinCEN Says Ransomware Attacks Reported by FIs Leapt 108% in 2021

November 01, 2022  |  Cybersecurity

New FinCEN Transparency Rules Require Naming Beneficial Owners

October 05, 2022  |  Legal & Regulation

DOJ Seeks to Double Jail Time for Money Transmission Crimes

September 20, 2022  |  Legal & Regulation

This Week in US TechREG: SEC, Crypto Community Exchange Warnings; CFPB Wants Credit Reporting Standards...

June 17, 2022  |  Technology