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@FederalReserve and FinCEN invite comment on proposed rule under Bank Secrecy Act:

How can 400 journalists from 88 countries collaborate on an investigation of international money laundering? FinCEN files' @Richard_AHolmes  tells the story

#Bitfinex CTO: #Tether  ( $USDT ) is Registered with FinCEN and Regulated - via @EtherWorldNews 

Fed, Fincen look to require banks to hold more data on transfers by AmerBanker 2020-10-23 19:13:23

British lawmakers are launching a formal inquiry into “deeply troubling” questions raised by the FinCEN Files, which included revelations about HSBC, Standard Chartered, and Barclays banks

UK Lawmakers Are Launching A Formal Inquiry Based On The FinCEN Files

Following a FinCEN investigation into two bitcoin mixing services, many crypto commentators predict the Bank Secrecy Act will continue to weigh heavily on the sector. Stay up on the latest crypto and blockchain news, w/ @DanielK12516034 

FinCEN Files’ Leaker Harmed US Anti-Laundering Regime and Should be Prosecuted, Say Bankers

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The Polish unit of the Dutch bank ING for years allegedly helped Russian and Ukrainian oligarchs move huge sums of money out of ex-Soviet Union countries, according to the @USTreasury 's fraud investigation department, FinCen. #FinCENFiles 

FinCEN on Monday fined the operator of Bitcoin mixers Helix and Coin Ninja $60 million for allegedly violating anti-money-laundering laws


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I’ve been a bit lost trying to grasp these FinCen Files stories, but the bit here where the Bank of America people fly to London to warn Deutsche Bank staff about all the dirty money they’re handling, and get *thrown out of the building* is pretty wild

And the agency that collects these notices, known as FinCEN, makes them available to federal, state, and even international law enforcement. But it doesn't force the banks to shut the money laundering down. #FinCENFiles 

Bill Barr -- Waiting to be confirmed as attorney general Bill Barr's son-in-law -- Going to work in White House counsel's office Bill Barr's daughter -- Leaving DOJ, going to FINCEN

BREAKING / NBC News: Natalie Mayflower Sours Edwards has been arrested by the FBI and will face federal charges for leaking FinCEN Suspicious Activity Reports (SARs) to media organizations.

JUST IN: @binance_2017  says it's plotting an expansion to the U.S. No launch date yet, but the exchange is working with a partner that's registered @USTreasurywith  's FinCEN. writes @nikhileshde 

1. With news that Senate and FBI are seeking Fincen data, likely that many Trump Org staff are fearful.

11. If Senate Intel got to the point where Rs agreed with Ds to ask Fincen for money laundering data, then they must be on to something.