You Searched For "FinCEN" and got 20 results
Sort By:
4 mins read
FinCEN papers were only a small part of European bank share's sell-off: 3 other reasons why bank stocks crashed
IG's Chris Beauchamp said the FinCEN claims were "only one third of the reason" for the sell-off. N…
Saloni Sardana
2 mins read
US financial crime-fighting agency steps up its crypto efforts by hiring its first digital-currency advisor
The US government arm for tackling financial crimes has hired its first cryptocurrency chief, as it…
Camomile Shumba
4 mins read
What are the FinCEN files? Here's what to know about the leaked documents tying Wall Street banks to possible money laundering.
A consortium of journalists around the world collaborated to piece together a plethora of potential…
Graham Rapier
3 mins read
An ex-FinCEN official pleaded guilty to leaking documents to a reporter. Reports say she is a Trump supporter.
In January, Natalie Mayflower Sours Edwards pleaded guilty to leaking. Her identity is coming under…
Tom Porter
2 mins read
Jack Dorsey slammed proposed US cryptocurrency laws as 'nonsensical' - 3 months after his company bought $50 million in Bitcoin
"As written, these regulations will only result in undermining the stated goals of the proposal," D…
Isobel Asher Hamilton
3 mins read
'There is no emergency,' say crypto firms as US plans new ownership disclosure rules
Coinbase, Kraken, and other crypto exchanges are pushing back against a US Treasury proposal to req…
Kevin Shalvey
3 mins read
US futures recover from the impact of bombshell investigation into big-name banks, while 'COVID-19 noise' grows louder
The UK's chief scientific adviser warned the country could see 50,000 new cases every day until mid…
Shalini Nagarajan
2 mins read
Banks first flagged Paul Manafort's activity as suspicious in 2012, the FinCEN files show
JP Morgan processed more than $50 million in payments for Paul Manafort — Donald Trump's former adv…
Kate Duffy
2 mins read
Leaked files contain more evidence of Kremlin links to one of the biggest donors to Boris Johnson's Conservative party
The husband of a major donor to Boris Johnson's Conservatives has allegedly been secretly funded by…
Thomas Colson
1 min read
Here are some of the biggest revelations that came out of the leaked FinCEN reports
"These documents, compiled by banks, shared with the government, but kept from public view, expose …
Yelena Dzhanova
1 min read
HSBC shares plunge to lowest since 1995, StanChart falls after 'FinCEN' leak
HSBC shares in Hong Kong fell as much as 4.4 per cet to HK$29.60 earlier in the day while Standa…
2 mins read
TD Bank falls 8% after it faces $3 billion fine and growth caps over charges of enabling fentanyl-linked money laundering scheme
A Chinese drug cartel that was selling fentanyl bribed TD Bank branch employees in New York and New…
Matthew Fox
2 mins read
Regulators want to know more about how Morgan Stanley vets wealthy clients, like a sanctioned billionaire: WSJ
One client includes a Russian-linked billionaire who was sanctioned by the UK, the Wall Street Jour…
Lloyd Lee
2 mins read
Indian-American jeweller Monishkumar Shah indicted in multi-million dollar international trade fraud
A jeweller, based out of both Mumbai and New Jersey, has been indicted for illegally evading custom…
PTI
2 mins read
The Justice Department just shut down little-known crypto exchange Bitzlato and arrested its Russian founder in what authorities claim is a huge blow to crypto crime
US authorities shuttered the Hong Kong-based crypto exchange's services, alleging that it laundered…
Morgan Chittum
2 mins read
Binance named as the top handler of bitcoin from crypto exchange charged in $700 million drug-dealer darkweb bust
Binance was the top receiver of bitcoin from Bitzlato, a crypto exchange shut down by the DOJ and a…
George Glover
2 mins read
Cannabis stocks light up after a group of lawmakers again seeks to protect banks that work with legal marijuana businesses
Forcing legal cannabis businesses to operate in cash is "dangerous," said Senator Jeff Merkley, who…
Carla Mozée
2 mins read
Treasury Department warns banks to be 'vigilant' of Russian oligarchs and government officials using cryptocurrency to evade sanctions
The US Treasury sent out an alert to banks, casinos, and jewelry companies on Monday that outlined …
Hannah Towey
2 mins read
A US government report urges tighter rules around crypto ATMs to clamp down on human trafficking and drug dealing
The GAO report pointed out a loophole in regulations that cover crypto ATMs that could aid illicit …
Isabelle Lee
3 mins read
There's no evidence Putin is using cryptocurrencies to dodge sanctions and Russia's too big for that anyway, crypto experts tell lawmakers
"You can't flip a switch overnight, and run a G-20 economy on cryptocurrency," Michael Mosier, a de…