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Cryptopolitan on MSN2d
US Treasury sanctions notorious multi-billion Myanmar crime syndicate
The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human ...
Judge Halts Federal Scrutiny of $200 Transactions
Among the many intrusions of the federal government into our lives is the requirement that cash transactions of $10,000 or ...
JD Supra8d
FinCEN’s Southwest Border Geographic Targeting Order Faces Challenges in Texas and Southern California
In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic ...
JD Supra14d
Understanding FinCEN’s Southwest Border Geographic Targeting Order for Money Service Businesses
On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Southwest Border Geographic Targeting Order (GTO) aimed at Money ...
US Treasury wants to cut off Huione over ties to crypto crime
The US Treasury Department’s FinCEN has proposed cutting Huione Group from the US financial system to combat money laundering ...
Judge pauses enforcement of new money transfer rules in California counties
A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP ...
CoinDesk7d
U.S. Government Begins to Sever Cambodia's Huione Group from Financial System
according to the Treasury's Financial Crimes Enforcement Network (FinCEN) that proposed severing it from the financial system on Thursday. Huione, which offers personal data and money laundering ...
Fox 5 San Diego13d
Judge pauses enforcement of new money transfer rules in California counties
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.