FinCEN hosts dialogue on countering North Korea’s illicit cyber activities
North Korea (DPRK) continues to use, steal, and launder virtual assets in order to fund its illicit weapons programs. The…
FinCEN reveals threat patterns and trends in real-estate sector
March 30, 2023 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis on patterns and...
Digital identities in finance: FDIC and FinCEN launch tech sprint
January 11, 2022 WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes...
U.S. FinCEN proposes rule for beneficial ownership reporting to counter illicit finance
December 07, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking...
U.S. FinCEN Issues Report on Ransomware Trends in Bank Secrecy Act Data
The Financial Crimes Enforcement Network (FinCEN) today issued a financial trend analysis on ransomware trends...
FinCEN Welcomes First-Ever Chief Digital Currency Advisor and 1st Director of Strategic Communications
WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Acting Director Michael Mosier today announced leadership additions to the...