I took out loans and he told me to use Bitcoin ATMs to send him the money to pay for his translator,” one victim told The ...

In a move to disrupt the financial backbone of the Cartel Jalisco Nueva Generacion (CJNG), the U.S. Department of the ...

U.S. sanctions target CJNG’s fuel theft network, freezing assets and cracking down on crude oil smuggling from Mexico to the ...

In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic ...

The US Treasury Department’s FinCEN has proposed cutting Huione Group from the US financial system to combat money laundering ...

The Treasury Department is moving to cut off Huione Group, a Cambodian conglomerate, from the U.S. financial system, saying the firm and its multiple entities laundered billions of dollars for North ...

The post Judge Halts Federal Scrutiny of $200 Transactions appeared first on Reason.com.

The new policy was officially announced by the Department of the Treasury’s Financial Crimes Enforcement Network to “further combat the illicit activities and money laundering of Mexico-based ...

A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP ...

The judge's order stops enforcement only in counties in Southern California pending a hearing on a longer-term preliminary injunction scheduled for May 15.

Drug cartels and trafficking organizations don’t just rely on smuggling routes; they depend on financial systems ... true owners to the Financial Crimes Enforcement Network (FinCEN).