FinCEN

Document answers two new FAQs and updates another, addressing CIPs and use of government-issued verifiable digital credentials.

The growing number of such scams, FinCEN said, are largely perpetrated by transnational criminal organizations operating “industrial-scale scam compounds” with networks of criminal actors.

Our pick of the latest crypto stories.

The main message: Banks need to take certain precautions when discussing information that could reveal the existence of a SAR.

The new enforcement center unites federal and state agencies to detect and prosecute fraud against taxpayer-funded programs.

This rule adopts the exemptions from the interim final rule issued in 2025, solidifying the rollback of beneficial ownership reporting by US enterprises.

The broker-dealer failed to properly monitor more than 61,500 foreign currency wires after previously settling similar charges in 2018.

Fraudsters are using stolen identities and other means to acquire funds from Federal student aid programs.