In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

On January 23, 2025, the Supreme Court of the United States granted the federal government a stay of the preliminary injunction ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

US sanctions Mexican cartel on fentanyl, Yellen issues China guidance to banks June 20, 2024 The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) on Thursday detailed its ...

The credit-card companies knew people were using their networks to pay for illegal content since at least 2021, the ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

T he U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a trend report on Tuesday, shedding light on the growing utilization of Bitcoin and other ...

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued a stay on that ruling and the Financial Crimes Enforcement Network set a deadline of January 13 ...

Mastercard and Visa failed to stop their companies from laundering money from child sexual abuse and sex trafficking on OnlyFans, according to allegations in an undisclosed whistleblower complaint.