Reported by Holland Knight (Summary shared below. To read full report, go to: https://www.hklaw.com/en/insights/publications/2026/02/recent-fincen-actions-signal-trump-administrations-focus) Recent actions by the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) signal that anti-money-laundering (AML) enforcement remains a priority under the Trump Administration, with heightened scrutiny expected to continue through 2026. FinCEN has launched a sweeping, data-driven operation targeting more than […]

Reported by Sander Lutz (Excerpt shared below. To read full report, go to: https://finance.yahoo.com/news/bitcoin-exchange-paxful-must-pay-200432159.html) Paxful, the peer-to-peer Bitcoin exchange that closed in 2023, was sentenced this week by a federal court to pay $4 million in fines after pleading guilty to multiple criminal charges. The company reached a plea agreement with the Department of Justice and […]