New federal surveillance meant to combat cartels and drug traffickers is far more likely to hit everyone else, and to be ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

On Wednesday, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network released a report detailing the different legs of the fentanyl trade.

The new Financial Crimes Enforcement Network, or FinCEN, rule goes into effect on Wednesday, even as the unit receives public comment on the move, according to a notice in the Federal Register. It ...

Despite the Trump administration’s generally favorable stance toward cryptocurrency and blockchain innovation, virtual asset services ...

Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies executed ...

In addition to their financial crimes work, IRS Criminal Investigations has been called upon by the Trump administration to help with immigration enforcement. Last month, Homeland Security ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is ...