American businesses are profiting from stolen Mexican oil, then funneling funds back to Mexico, the Treasury said.

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

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, ...

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

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

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 ...

Samourai Wallet’s founders claim US prosecutors hid that the Treasury told them the crypto mixer likely didn’t need a license ...

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

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