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, ...

Defense attorneys claim U.S. prosecutors hid FinCEN guidance stating Samourai Wallet didn’t need a money transmission license ...

Samourai Wallet’s lawyers accuse prosecutors of hiding FinCEN’s key info, which stated that the crypto mixer didn’t need a ...

Border officers say they seized $184,000 in cash from a man and a woman headed to Mexico in a vehicle over the Brownsville ...

Effective 1 December 2025, the Financial Crimes Enforcement Network (FinCEN) has implemented comprehensive nationwide ...

SDNY withheld from Samourai Wallet defense attorneys that FinCEN had told them in prior communications Samourai is not an MSB ...

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

The Huione Group serves as a “critical node for laundering proceeds of cyber heists” carried out by the infamous North Korean ...

A new filing shows FinCEN told prosecutors that Samourai Wallet was not a money transmitter. They charged its founders anyway ...

In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic ...

The US Treasury Department’s FinCEN has proposed cutting Huione Group from the US financial system to combat money laundering ...