I took out loans and he told me to use Bitcoin ATMs to send him the money to pay for his translator,” one victim told The ...

In a move to disrupt the financial backbone of the Cartel Jalisco Nueva Generacion (CJNG), the U.S. Department of the ...

In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic ...

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule to significantly narrow the reporting ...

The post Judge Halts Federal Scrutiny of $200 Transactions appeared first on Reason.com.

A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP ...

The judge's order stops enforcement only in counties in Southern California pending a hearing on a longer-term preliminary injunction scheduled for May 15.

Drug cartels and trafficking organizations don’t just rely on smuggling routes; they depend on financial systems ... true owners to the Financial Crimes Enforcement Network (FinCEN).

A new federal order has taken effect in parts of San Diego County, requiring money services businesses to file detailed ...

On March 11, the Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury issued a geographic targeting order (GTO), which went into effect Monday, April 14.