Financial Crimes Enforcement Network

U.S. financial institutions reported over $1 billion in ransomware-related payments last year, majority of which were...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

A Swiss-based think tank has called for increased international cooperation on cryptocurrency regulation and enforcement to...

Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...

The U.S. financial authority announced the renewal of its regulations aimed at preventing money laundering in purchases of...

A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...

U.S. authorities will impose new anti-money laundering rules on the art and antiquity market which is believed to have been...

An American bank will pay US$390 million for receiving proceeds connected to organized crime as a result of failing to...

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...