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A service for banking industry professionals · Wednesday, July 16, 2025 · 831,237,128 Articles · 3+ Million Readers
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Financial Crimes Enforcement Network (FinCEN) News Monitoring

  • Published on 14:28 GMT

    How a Russian national allegedly laundered $530M in crypto via Tether

    Key takeaways Iurii Gugnin allegedly used his crypto firm to move $530 million through US banks and crypto exchanges using Tether (USDT), facilitating payments for Russian clients tied to sanctioned banks. Gugnin allegedly failed to implement AML …

    Source: Coin Telegraph - Indeterminate
  • Published on 17:49 GMT

    Top Andorran Bankers Jailed over €70M Laundering Plot

    Andorra’s top court on Tuesday sentenced 18 executives of Banca Privada d’Andorra (BPA) to prison terms ranging from three and a half to seven years for laundering money in favor of a single client. The ruling also bars them from working in the banking …

    Source: OCCRP - Neutral
  • Published on Jul 15, 2025

    Application of New Anti-Money Laundering Regulations to Advisers to Private Funds

    On Sept. 4, 2024, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published a final rule imposing new anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements on certain registered investment …

    Source: JD Supra - California - Neutral
  • Published on 12:55 GMT

    Justice Department steps in for Nancy Mace 

    <p><strong>President Trump</strong>’s Justice Department (DOJ) has the back of Rep. <strong>Nancy Mace (R-S.C.)</strong> in its attempt to use an obscure law to protect her from a libel lawsuit.&nbsp;</p> …

    Source: KTAL News - Texas, Louisiana - Pending
  • Published on 14:16 GMT

    US removes most sanctions related to Syria

    American Club has informed its members that, while broad US sanctions on Syria had now been lifted, Club cover remained unavailable for any trade that violated applicable sanctions or involved blocked individuals or entities under the updated framework (e. …

    Source: Insurance Marine News - Neutral
  • Published on 05:59 GMT

    What you need to know about Roman Storm’s Tornado Cash trial

    Tornado Cash co-founder Roman Storm is set to stand trial on Monday in the Southern District of New York (SDNY) on federal charges that could put him behind bars for more than 40 years.  Prosecutors allege he conspired to launder money, violated US …

    Source: Coin Telegraph - Indeterminate
  • Published on Jul 15, 2025

    Mexico Fined Financial Firms Targeted by US Over Drug Claims

    Mexican regulators imposed 185 million pesos in fines last month on three firms that were targeted by the US Treasury for potentially aiding drug traffickers, according to government data.  Intercam Banco SA and its brokerage were fined 92 million Mexican …

    Source: Mint - Neutral
  • Published on Jul 9, 2025

    CIBanco, Intercam and Vector win temporary reprieve from US money laundering sanctions

    Mexico-based financial institutions CIBanco, Intercam and Vector will have 45 more days to meet certain standards before receiving sanctions, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Wednesday.  On …

    Source: Mexico News Daily - Center-left
  • Published on Jul 9, 2025

    Gaming and the Metaverse: The Next Global Battleground for Money Laundering

    By Rajiv Shah The convergence of gaming, cryptocurrency, and virtual environments has birthed a new challenge for anti-money laundering enforcement. Policymakers, law enforcement, and the tech industry must come together to build intelligent frameworks …

    Source: The Avenue Mail - Right-wing
  • Published on Jul 8, 2025

    FinCEN Targets Three Mexico-Based Financial Institutions with Sanctions Under New Authority to Address Money Laundering ...

    On June 25, 2025, FinCEN issued its first orders under the 2024 FEND Off Fentanyl Act (FOFA), imposing special measures against three Mexican financial firms—CIBanco S.A., Institución de Banca Múltiple (CIBanco), Intercam Banco S.A., Institución de Banca …

    Source: JD Supra - California - Neutral
  • Published on Jul 15, 2025

    Mexico’s National Banking and Securities Commission Fines Three Banks Sanctioned by U.S.

    money laundering, CNBV, FinCEN, FEND Off Fentanyl Act, Intercam, CIBanco, Vector Casa de Bolsa, cartel finances, U.S.–Mexico cooperation Mexican banks face 185 million peso fines after CNBV sanctions and FinCEN designation under the FEND Off Fentanyl Act …

    Source: Puerto Vallarta Daily News - Neutral
  • Published on Jul 11, 2025

    FinCEN Issues First Transaction Ban on Certain Mexico-Based Financial Institutions

    In a historic first, the US Department of the Treasury’s Financial Crimes Enforcement Network recently published orders prohibiting transactions with covered Mexico-based financial institutions. On June 30, 2025, the US Department of the Treasury’s …

    Source: JD Supra - California - Neutral
  • Published on Jul 10, 2025

    Mexican Bankers Put on Brave Face in Wake of US Laundering Blitz

    Every other month, Mexico’s bankers gather in a palatial bunker in the colonial center of the capital to dine together and meet with top officials.  July’s meeting was one to remember. The country has just been rocked by one of its worst banking scandals, …

    Source: Mint - Neutral
  • Published on Jul 10, 2025

    FinCEN Order Allows Banks to Collect Taxpayer Information from Third Parties

    In a significant move, on June 27, 2025 the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order granting banks and their subsidiaries an exemption from the Customer Identification Program (CIP) Rule of the U.S.A. …

    Source: JD Supra - California - Neutral
  • Published on Jul 9, 2025

    Investment Adviser Compliance with FinCEN’s AML/CFT Rule

    On August 28, 2024, Financial Crimes Enforcement Network (FinCEN) issued a final rule (the “Final Rule”) that imposes comprehensive anti-money laundering and countering the financing of terrorism (“AML/CFT”) requirements on SEC-registered investment …

    Source: JD Supra - California - Neutral
  • Published on Jul 9, 2025

    Mexican Firms Targeted by US for Laundering Get Reprieve

    The US Treasury is granting a 45-day reprieve to three Mexican financial firms it moved to cut off from the US financial system, citing progress by the country’s government in addressing money laundering by drug trafficking cartels.  The Treasury …

    Source: Mint - Neutral
  • Published on Jul 8, 2025

    No Full TIN, No Problem: FinCEN Approves of TIN Verification Through a Third Party

    Key Takeaways FinCEN’s Order provides an exemption to the CIP Rule that increases operational flexibility by permitting banks to use an alternative collection method for obtaining TIN information rather than directly from the customer. For example, banks …

    Source: JD Supra - California - Neutral
  • Published on Jul 11, 2025

    S. 1582, GENIUS Act

    Legislation Summary S. 1582 would define payment stablecoin to mean a digital asset issued for a payment or settlement that is pegged to a reference asset, such as the U.S. dollar, and redeemable at a fixed amount. The act also would establish a regulatory …

    Distribution channels:
  • Published on Jul 13, 2025

    Kraken vs Coinbase: Which Exchange is Better for You?

    Choosing a crypto exchange is one of the most important steps when buying cryptocurrencies for the first time. There are so many platforms available, and it can be hard to decide which one is right for you. Two of the most popular and trusted names in the …

    Source: NFT Evening - Neutral

05 days 09:16:50

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