Pig Butchering: FinCEN issues alert on virtual currency investment scam
The Financial Crimes Enforcement Network (FinCEN) issued an alert to highlight a prominent virtual currency investment scam known as “pig butchering.” Multiple…
Russian elites and oligarchs: FinCEN alert on U.S. real estate investments
January 25, 2023 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an alert to financial institutions on...
FinCEN supports Task Force targeting Russian Elites, Proxies, and Oligarchs (REPO)
FinCEN Announces Actions to Support REPO Multilateral Task Force and Ongoing U.S. Government Efforts to...