The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

The Corporate Transparency Act (CTA), enacted to combat financial crimes, requires certain entities to report beneficial ownership information ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

Organized crime syndicates that specialize in financial cyber crimes are on the rise. The U.S. must fight the criminals at a national level.

Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of ...

After former Binance CEO Changpeng Zhao went to prison, Richard Teng set out to show that the crypto exchange is now on its ...

The YCC’s proposed board is reckless, performative and completely detached from the realities of law enforcement work, effectively handcuffing trained professionals while giving imaginary authority to ...

Homeland Security Secretary Kristi L. Noem has requested that the Treasury Department provide Internal Revenue Service personnel to assist with immigration enforcement, marking the Trump ...

The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for not filing required beneficial ownership information (BOI) reports, however, a separate ...

In a region that continues to come under increasing international scrutiny arising out of occurrences that point to a proclivity for the pursuit of money-laundering and other financial crimes ...

Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made ... at TRM Labs said in an email to CoinDesk. "Law enforcement brings their traditional expertise to the ...

The leaders of federal and local law enforcement agencies have joined together ... burglary and impersonation offenses; crimes related to arson; illegal drone activity; and financial fraud targeting ...