FinCEN
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Business
Bank of America Fined $1.21B Over AML and Sanctions Failures
Federal regulators levied approximately $1.21 billion in penalties against Bank of America on Wednesday for systemic anti-money laundering failures and…
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Crypto
DOJ Cites Bitcoin Fog Ruling to Block Tornado Cash Appeal
Federal prosecutors invoked a recent appellate decision against the founder of Bitcoin Fog to defend their choice of Manhattan as…
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Crypto
FinCEN Withdraws Crypto Wallet and Mixer Surveillance Rules
The U.S. Treasury Department has formally abandoned two controversial regulatory proposals that sought to impose traditional banking surveillance standards on…
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Crypto
U.S. Treasury Targets $179B Russian Crypto Network A7
The U.S. Treasury Department has moved to sever the A7 Network from the American financial system, targeting a Moscow-directed shadow…
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Crypto
Senate Investigators Find Tether’s USDT Dominated Sanctioned Iranian Crypto Wallets
Two sanctioned Iranian oil smugglers moved more than $603 million in Tether’s USDT stablecoin between 2021 and 2025, routing funds…
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Business
U.S. Sanctions Tren de Aragua Financial Network Behind $40 Million ATM Jackpotting Campaign
The U.S. Treasury Department sanctioned 10 individuals and entities linked to a Venezuelan gang’s cybercrime operation that drained more than…
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Crypto
US Seeks to Forfeit $84.2 Million Linked to Tether Payment Processor
SACRAMENTO, Calif. — Federal prosecutors are seeking to permanently seize more than $84.2 million from bank accounts and digital wallets…
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Business
Silicon Valley’s Wealthy Are Paying Millions to Disappear
PALO ALTO, Calif. — In Silicon Valley, public exposure is increasingly viewed as a dangerous liability. Tech and artificial intelligence…
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