The fentanyl trade is supported by sophisticated money laundering schemes, a new report from the treasury secretary reveals.

More than $170,000 of unreported currency has been detected at Washington Dulles International Airport (IAD) since March 5, with more than $30,000 detected ...

On March 21, 2025, the previous deadline to report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) ...

Millions of reporting companies breathed a sigh of relief on March 21, 2025, when the US Financial Crimes Enforcement Network (“FinCEN”) issued ...

Interactive Brokers (NASDAQ:IBKR) added more cryptocurrencies to its trading platform, including Chainlink (LINK-USD), ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

FinCEN recently issued an alert to warn U.S. financial institutions, particularly depository institutions and money services ...

The Trump administration has taken two actions to attack money laundering rings operating in Mexico, highlighting the U.S. government's focus on curbing the fentanyl trade and the illegal profits it ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...