A Cambodian financial company, the Huione Group, has laundered billions of dollars for international criminals and those ...

On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, ...

Attorneys for Samourai Wallet accuse federal prosecutors of withholding FinCEN guidance that said the crypto service didn’t need a money transmission license.

Coinbase CEO Brian Armstrong urges the Senate to advance the GENIUS Act, a bipartisan stablecoin regulation bill. Democratic ...

The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads for facilitating ...

The U.S. Treasury Department is seeking to cut off Cambodia-based Huione Group from the American financial system, alleging ...

The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human ...

Before SDNY prosecutors filed charges in the case, FinCEN told them that Samourai Wallet didn’t meet the definition of a ...

U.S. sanctions target CJNG’s fuel theft network, freezing assets and cracking down on crude oil smuggling from Mexico to the ...

A new deregulatory push in the financial regulation arena will help small businesses and family farms. Since its inception, ...

Opinion: Ha Law founder Jeonghoon Ha says DOJ announcing it is no longer a "digital assets regulator" gives legal advisers ...

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system ...