For years, Canaccord Genuity LLC conducted trades for a Russian oligarch’s financial fixer to skirt sanctions, a foreign bank flagged for a high risk of facilitating tax evasion and fraudsters ...

A recent FinCEN alert highlights an increase in reports of deepfake identity fraud and describes ways financial institutions can reduce risk and detect the illicit use of AI tools Generative ...

On December 22, 2025, Secretary of the Treasury Scott Bessent announced that the Financial Crimes Enforcement Network (FinCEN) will continue to target Money Services Businesses (MSBs)[1] in 2026—with ...

As Yogi Berra said “It's déjà vu all over again!” Now FinCEN has again deferred filing requirements under the Corporate Transparency Act. Here’s what FinCEN just announced: “In light of a recent ...

FINCEN RESCINDS 2014 ADVISORY TARGETING ST. KITTS & NEVIS CBI — DECADE-OLD CLOUD LIFTED AS ALL PASSPORTS CITED HAVE EXPIRED BASSETERRE, ST. KITTS — February 28, 2026 — In a development with ...

FIRST ON FOX: A new report from the House Judiciary Committee and its Weaponization Subcommittee revealed that the federal government conducted "broad" and "unjustified" surveillance of Americans' ...

In an announcement on Friday, the firm stated that it has made enhancements to its Smart Forms offering, which the company said will help users streamline the new data collection and reporting ...

Tornado Cash developer Roman Storm's defense cited the same set of FinCEN documents used by the Samourai Wallet developers' legal team. Attorneys for Tornado Cash developer Roman Storm filed a motion ...

A bureau of the Department of Treasury is warning that deepfakes are playing a larger role in fraud that targets banks and credit unions. Processing Content The Financial Crimes Enforcement Network ...