TokenPost topic
FinCEN
3 TokenPost stories are tagged FinCEN. The newest appear first.
Latest FinCEN stories
- Treasury Sanctions A7 Network Over $17 Billion in Payments
FinCEN also proposed barring payments to sub-agents. The transactions took place from January 2025 through June 2026.
· Regulation
- Treasury Sanctions A7 Network Over Russia and Iran Sanctions Evasion
The action blocks A7-linked property under U.S. jurisdiction and targets a network that processed more than $17 billion through sub-agents from January 2025 through June 2026.
· Regulation
- US Treasury Signals Tighter Stablecoin Oversight Under GENIUS Act
The U.S. Treasury outlined plans with OFAC and FinCEN to tighten oversight of stablecoins and crypto intermediaries under the GENIUS Act to curb illicit finance.
· Regulation