FinCEN Issues Financial Trend Analysis on Health Care Fraud www.fincen.gov/system/files... #HealthcareFraud #FinCEN #healtchare #fraud
@financialnewswk.bsky.social
@financialnewswk.bsky.socialFinCEN Issues Financial Trend Analysis on Health Care Fraud www.fincen.gov/system/files... #HealthcareFraud #FinCEN #healtchare #fraud
@hendryadrian.bsky.socialFinCEN says overseas scam centers fueled $12.7B in crypto fraud losses since 2023, prompting banks to file more cyber scam reports. Sanctioned Xinbi Guarantee was cited in laundering proceeds. #FinCEN #US #XinbiGuarantee
@opusdatum.bsky.socialUBS installed the monitoring system it had promised its regulator, and switched it on. More than 61,500 wires worth over $10.5 billion never reached it.
#PaymentTransparency #TransactionMonitoring #FinCEN #R16 #FinancialCrime #DataLineage #AMLCompliance #WireTransfers #WTRKnowledgeHub #OpusDatum
@plenitudefcc.bsky.socialThe Financial Crimes Enforcement Network #FinCEN, alongside US federal banking regulators, issued a joint statement on Suspicious Activity Reports #SAR.
hubs.li/Q04wTZv80
@ccwhistleblower.bsky.social💸In August, #FinCEN hit UBS Financial Services with the largest-ever BSA penalty against a broker-dealer after finding that roughly 50,000 foreign-currency wires totaling more than $10 billion went unmonitored. #Whistleblowers are encouraged to speak up. constantinellp.com/whistleblowe...
@regreport.bsky.socialNew FAQs focus on permissible use of state-issued mobile drivers’ licenses for customer ID verification #FinCEN #FDICgov #FederalReserve #NCUA #USOCC wp.me/p84GVQ-fs5
@regreport.bsky.socialCannabis businesses still having trouble obtaining banking services, #GAO report finds #FinCEN wp.me/p84GVQ-fs3
@opusdatum.bsky.socialCountries that borrow from the IMF are required to build company ownership registers. Its largest shareholder, the US, has just closed its own and arranged for the contents to be deleted.
#BeneficialOwnership #FinCEN #AML #FinancialCrime #IMF #FATF #Compliance #Regulation #OpusDatum
@pulseofnations.lolA Treasury analysis of 33,904 bank reports found $12.7 billion tied to crypto investment scams run from Southeast Asian compounds, mostly routed through USDT.
@pulseofnations.lolA Treasury analysis of 33,904 suspicious activity reports links $12.7 billion to crypto investment scams run largely from Southeast Asian scam centers.
@newisty.comFinCEN Links $12.7 Billion in Crypto to Southeast Asian Scam Compounds
#fincen #cryptoscams #pigbutchering
@rwatimes.bsky.socialUS Treasury Traces $12.7 Billion in Crypto Fraud to Southeast Asian Crime Rings
Sep 05 2026 07:45 UTC
#crypto-fraud #us-treasury #fincen #southeast-asia #organized-crime #usdt #pig-butchering-scam #human-trafficking #money-laundering #suspicious-activity-reports
@bitnxtofficial.bsky.social⚡ FinCEN Flags $12.7B Tied to Crypto Investment Scams
FinCEN linked $12.7B in suspicious activity to crypto investment scams, laundered almost exclusively into USDT.
#FinCEN #CryptoScams #USDT #AML #bitnxt
https://bitnxt.io/crypto-news/fincen-12-7b-crypto-investment-scams
@rwatimes.bsky.socialThe Clarity Act would create some much-needed certainty for banks
Sep 04 2026 11:30 UTC
#clarity-act #digital-assets #anti-money-laundering #aml #banks #counterparty-risk #sec #fincen #travel-rule #stablecoin
@iwpost.bsky.socialBehind US Moves To Cut Banque Misr UAE From Dollar Banking Over Alleged Iran-Linked Transactions#BanqueMisr #Chineseyuan #correspondentbanking #FinCEN #Iransanctions #ScottBessent #UnitedArabEmirates