Submissions from fincen.gov

		FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System (fincen.gov)
		2 points by walterbell 5 months ago \| past
		FinCEN Issues Southwest Border Geographic Targeting Order (fincen.gov)
		5 points by latchkey on March 13, 2025 \| past
		US LLCs must file new report with Treasury FinCEN or risk prison (fincen.gov)
		35 points by ruffrey on Dec 5, 2024 \| past \| 42 comments
		FinCEN Beneficial Ownership Information FAQ (fincen.gov)
		3 points by koolba on Dec 4, 2024 \| past \| 2 comments
		FinCEN Assesses Record $1.3B Penalty Against TD Bank (fincen.gov)
		7 points by hippich on Oct 10, 2024 \| past \| 3 comments
		FinCEN proposes new rule for residential real estate held in trusts or LLCs (fincen.gov)
		75 points by the88doctor on Feb 8, 2024 \| past \| 70 comments
		Beneficial Ownership Information Reporting – FinCEN.gov (fincen.gov)
		1 point by mikhael on Jan 19, 2024 \| past
		Rule for Beneficial Ownership Reporting (2022) (fincen.gov)
		74 points by vyrotek on Sept 15, 2023 \| past \| 47 comments
		Ransomware Trends in Bank Secrecy Act Data Between January 2021 and June 2021 [pdf] (fincen.gov)
		2 points by infodocket on Oct 15, 2021 \| past
		FinCEN Announces $100M Enforcement Action Against BitMEX (fincen.gov)
		1 point by gammarator on Aug 10, 2021 \| past
		First Bitcoin “mixer” penalized for violating anti-money laundering laws (fincen.gov)
		283 points by propter_hoc on Oct 19, 2020 \| past \| 195 comments
		Elders Face Increased Financial Threat from Domestic and Foreign Actors [pdf] (fincen.gov)
		1 point by infodocket on Dec 4, 2019 \| past
		FinCEN Penalizes Cryptocurrency Trader for Breaking Anti-Money Laundering Laws (fincen.gov)
		3 points by apo on April 19, 2019 \| past
		Ripple fined for acting as a money services business without registration (fincen.gov)
		177 points by zmanian on May 5, 2015 \| past \| 154 comments
		FinCEN says Bitcoin offers "potential" and "holds great promise" to US economy (fincen.gov)
		2 points by mrb on June 18, 2013 \| past
		Fincen to virtual economy: "Ensure integrity and transparency" (fincen.gov)
		2 points by fianchetto on June 13, 2013 \| past
		FinCEN Report on Bitcoin (fincen.gov)
		2 points by edwardy20 on April 20, 2013 \| past
		US Treasury Guidance on Virtual Currencies (aka Bitcoins) (fincen.gov)
		231 points by rmah on March 19, 2013 \| past \| 206 comments

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