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Financial Crimes Enforcement Network

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United States TreasuryDOJScott Bessent
Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams

Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams

The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams centered overseas. FinCEN’s new alert outlines how criminal networks attract victims, move proceeds, and exploit financial institutions. FinCEN Analysis Tracks $12.7 Billion in Suspected Activity The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) identified approximately $12.7 billion in […]

Financial Crimes Enforcement NetworkUnited States Treasury
Sep 4, 2026 · byBitcoin.com News
US Operation Economic Outcast Targets Global Financial Lifelines

US Operation Economic Outcast Targets Global Financial Lifelines

Operation Economic Outcast is preparing to expand its banking offensive, with Treasury Secretary Scott Bessent saying the U.S. plans to sanction another bank. The planned action follows FinCEN’s proposal targeting Banque Misr UAE. How Treasury Uses Dollar Access as Leverage Operation Economic Outcast is preparing to expand its pressure on foreign financial institutions. Bessent told […]

Financial Crimes Enforcement NetworkScott Bessent
Sep 2, 2026 · byBitcoin.com News
Big Banks Demand Identity Checks for Secondary Stablecoin Markets

Big Banks Demand Identity Checks for Secondary Stablecoin Markets

The Bank Policy Institute, representing the massive U.S. banking lobby, filed a comment letter asking FinCEN to apply customer identification requirements to secondary stabilization markets, extending the provision applied to stablecoin issuers to exchanges with a direct relationship with retail customers. Big Banks Ask For Customer ID Requirements to Be Extended to Secondary Stablecoin Markets […]

Financial Crimes Enforcement Network
Aug 23, 2026 · byBitcoin.com News