U.S. Treasury Department’s Financial Crimes Enforcement Network

Coinbase, Paradigm, others argue crypto mixer rules are a ‘waste of time’cointelegraph.com
NRussia Dramatically Increased Weapons Production in 2023 Despite Sanctions newsweek.com
Belarus , North Korea , Iran , United Arab Emirates , Turkey
Florida Regulator Clarifies Money Transmitter Licensing Exemptions (or lack thereof)jdsupra.com
Florida
FinCEN Releases Useful Guidance on Corporate Transparency Act Requirements for Small Businesses jdsupra.com
Is Your Real Estate Company Ready for the CTA? Here’s a “Get Started” Checklist.jdsupra.com
Corporate Transparency Act: A New Regulatory Burden Is Heading Your Way jdsupra.com
FinCEN Issues Final Rule Implementing Beneficial Owner Reporting Under Corporate Transparency Act jdsupra.com
United States , India
Applying the Bank Secrecy Act, FinCEN Regulations, and Sanctions to the Nascent NFT Market jdsupra.com
NFTS: What to Look For, How To Protect Yourself, and Investor Tips jdsupra.com
Look Out
$3.6 Billion Reasons to Up Cryptocurrency Compliance: FBI Cracking Down on Crypto Criminals jdsupra.com
United States
Corporate Transparency Act Requires Beneficial Ownership Reports jdsupra.com
Safe Harbor
FinCEN Proposes Rules Implementing Corporate Ownership Requirements Under Corporate Transparency Act to Fill Gaps in U.S. Anti-Money Laundering Laws jdsupra.com
Tackling Profits From Environmental Crimes Could Help the Climate, FATF President Says2 min read wsj.com
Cambridge , Brazil
FINRA Issues Guidance on FinCEN AML/CFT Priorities jdsupra.com
“Pandora Papers” highlight anti-money laundering program risks for compliance officers jdsupra.com
The Bahamas , United States , Nevada , South Dakota , Americas
California man gets 2 years in prison for laundering Bitcoin Merced Sun-Star
Santa Ana , California
US Sends Bitcoin ATM Operator to Prison for Illegal Operation — 17 Machines Seized news.bitcoin.com
South Korea , California
California man gets 2 years for laundering millions in Bitcoin and cash ocregister.com
South Korea , Southern California , California
Yorba Linda man gets 2 years for laundering millions in Bitcoin and cash ocregister.com
South Korea , Southern California
Financial Crimes Compliance for Cryptocurrency: Why Can’t We All Agree?jdsupra.com
Netherlands , Switzerland

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