FinCEN Newsroom

FinCEN Deputy Director Touts AML Improvements

March 03, 2022  |  AML

A Rule to Require Crypto Exchanges to Collect Customer Data Under Consideration Again

January 31, 2022  |  Cryptocurrency

FinCEN: Wildlife Trafficking  Is on the Rise

December 20, 2021  |  Cybersecurity

Ex-McKinsey Partner Pleads Guilty to GreenSky Insider Trading Charges

December 15, 2021  |  Cybersecurity

FinCEN Proposes Rule to Fight Illicit Finance, Boost Corporate Transparency

December 07, 2021  |  Legal & Regulation

FinCEN Warns of Rise in Environmental Crimes

November 18, 2021  |  Cybersecurity

FinCEN Logs $5.2B in Bitcoin Ransomware Transactions Paid in First Half of ’21

October 19, 2021  |  Cybersecurity

FinCEN Director Blanco Exits Post For Citi

April 02, 2021  |  Personnel

Bitcoin Daily: NFT Art Market SuperRare Raises $9 Million; Frenchman Sues Australian Crypto Advisory Over...

March 30, 2021  |  Bitcoin

FinCEN Hits Capital One For $390 Million; Says Bank Violated Bank Secrecy Act

January 15, 2021  |  Cybersecurity

Debate Looms Over Crypto Privacy, Security And Regulation

January 12, 2021  |  Cryptocurrency

Today In Payments: Gojek Mulls $18 Billion Merger With Tokopedia; High-Profile Healthcare JV Haven Shuts...

January 05, 2021  |  News