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The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board today invited comment on a proposed rule that would amend the recordkeeping and travel rule regulations under the Bank Secrecy Act. FinCEN and the Board, pursuant to their shared authority, are proposing…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a $60 million civil money penalty against Larry Dean Harmon, the founder, administrator, and primary operator of Helix and Coin Ninja, convertible virtual currency “mixers,” or “tumblers,” for violations of the Bank Secrecy…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is proud to announce that Felicia Swindells will serve as Associate Director of the bureau’s Policy Division. Ms. Swindells will oversee the development and administration of policy and regulatory programs implementing the Bank…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced Jimmy Kirby was selected as the new Associate Director to head the bureau’s Intelligence Division. As Associate Director of the Intelligence Division, Mr. Kirby will oversee FinCEN’s collection, analysis, and…
The U.S. Department of the Treasury today issued a pair of advisories to assist U.S. individuals and businesses in efforts to combat ransomware scams and attacks, which continue to increase in size and scope. The Financial Crimes Enforcement Network (FinCEN) advisory, entitled Advisory on…