India arrests Russian resident wanted by US over $152 billion cryptocurrency money-laundering scheme
The U.S. Department of Justice has reiterated its commitment to holding financial criminals accountable and maintaining the integrity of the global financial system. Additional investigations into the ...
Sun Journal1dOpinion
Maine lawmakers consider bill to make banking easier for the cannabis industry
Since cannabis is still illegal under federal law, the lucrative industry has struggled with limited access to loans and ...
The New York Sun3d
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
New financial reporting rules for some money services: See list of 30 ZIP codes affected
California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...
JD Supra5d
FinCEN Issues Geographic Targeting Order for U.S. Southwestern Border
Our Financial Services and White Collar, Government & Internal Investigations Groups unpack the Financial Crimes Enforcement Network’s new ...
‘Financial surveillance’ concerns arise from U.S. Treasury order issued to catch cartel activity
The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...