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Found 92 results on "Bank Secrecy Act"

Block reaches preliminary USD 764 mln AML agreement with the US DOJ

05 Nov 2026 / 5 min read / Fraud and Fincrime

Block has reached an agreement in principle with the US Department of Justice to defer an anti-money laundering charge for three years.

NewsFraud and Fincrime

UBS fined USD 125 million by US regulators for money laundering

05 Aug 2026 / 5 min read / Fraud and Fincrime

US regulators have fined UBS Financial Services USD 125 million for violating anti-money laundering rules under the Bank Secrecy Act.

NewsFraud and Fincrime

US stablecoin issuers face BSA AML rules under GENIUS Act

11 Jun 2026 / 5 min read / Regulations

The US Treasury has proposed rules bringing payment stablecoin issuers under Bank Secrecy Act AML and sanctions obligations for the first time.

NewsRegulations

Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations

16 Jul 2025 / 5 min read / Fraud and Fincrime

Wise US has agreed to pay a USD 4.2 million penalty, which will be distributed among the states of California, Minnesota, Nebraska, New York, and Texas.

NewsFraud and Fincrime

Coinbase forecasts a USD 400 million hit from cyberattack

16 May 2025 / 5 min read / Fraud and Fincrime

Coinbase has forecasted a hit of USD 180 million to USD 400 million from a cyberattack that breached the account data of its customers.

NewsFraud and Fincrime

Block is fined USD 40 million for compliance failures on its Cash App

11 Apr 2025 / 5 min read / Fraud and Fincrime

Block, the owner of Cash App, has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.

NewsFraud and Fincrime

Block scales its mobile platform into banking in the US

07 Apr 2025 / 5 min read / Fintech

Fintech company Block has announced its plans to provide its Cash App solution as a banking option for US consumers.

NewsFintech

FinCEN issues GTO for the southwest border of the US

13 Mar 2025 / 5 min read / Fraud and Fincrime

The US Treasury's FinCEN has issued a Geographic Targeting Order (GTO) aimed at reinforcing efforts to combat illegal activities along the US southwest border.

NewsFraud and Fincrime

Brink settles DOJ and FinCEN probes over cross-border currency shipments

10 Feb 2025 / 5 min read / Fraud and Fincrime

Brink’s Global Services USA has reached agreements with DOJ and FinCEN to resolve investigations related to historical cross-border currency shipments and compliance with federal money-transmitting laws.

NewsFraud and Fincrime

Mastercard, Visa allegedly failed to prevent payments for minors' abuse material on OnlyFans

30 Jan 2025 / 5 min read / Payments

Mastercard and Visa have been under scrutiny after a US informer stated their failure to prevent their payment networks from laundering proceeds from minors’ abuse material on OnlyFans.

NewsPayments

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.