On April 7, 2026, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM) designed to reform anti-money laundering (AML) and ...

TL;DR FinCEN has withdrawn two proposed digital-asset rules covering unhosted-wallet transactions and convertible virtual ...

Laurel Loomis Rimon examines the new rules recently issued by the Financial Crimes Enforcement Network aimed at countering money laundering and the financing of terrorism, which were made public on ...

The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) has withdrawn its proposal for a rule that would require ...

Fincen also formally dropped a 2020 proposal on rules for self-custodied crypto wallets, citing the Trump administration's ...

FinCEN has proposed reforming AML/CFT programs to reduce compliance burdens and focus on effectiveness rather than paperwork. The rule would give institutions more flexibility in risk-based design and ...

The Financial Crimes Enforcement Network (FinCEN) recently published a notice of proposed rulemaking (NPRM) titled “Whistleblower Incentives and Protections.” The proposal implements 31 USC § 5323 as ...

FinCEN has withdrawn two proposed crypto rules on mixers and unhosted wallets, citing the Trump administration's deregulatory ...

FinCEN withdraws its $10,000 crypto wallet rule, China's P2P stablecoin wallets surge 43x, and the ECB weighs three on-chain ...

Key insight: The Financial Crimes Enforcement Network is proposing rewards of up to 30% for information that leads to successful illicit activity penalties. Supporting data: Whistleblowers could earn ...

Closing and settlement agents won’t be fined for failing to report transactions, as the Financial Crimes Enforcement Network (FinCEN) appeals the overturning of its real estate anti-money-laundering ...