Actor profile

FinCEN

FinCEN is named in 6 events across the Capture Cascade Timeline, from 2009 to 2025.

6 events From Apr 1, 2009 To Nov 25, 2025 Open in filter view →
Activity over time Events per year
2009 · 1 event2014 · 1 event2020 · 1 event2023 · 1 event2024 · 1 event2025 · 1 event20092025
DateEventLanesStatus
2025-11-25House Judiciary Democrats Release Report Exposing Trump Family's $800 Million Cryptocurrency Empire Built on Foreign Influence and Self-Dealing
Jamie Raskin · Donald Trump · Trump Organization · Trump Family · +22
 reported
2024-05-29Treasury Releases First NFT Illicit Finance Risk Assessment Warning of Money Laundering Vulnerabilities
U.S. Treasury Department · FinCEN
 confirmed
2023-11-21Binance and CEO Changpeng Zhao Plead Guilty to Money Laundering in $4.3 Billion DOJ Settlement
Changpeng Zhao · Binance · Department of Justice · Merrick Garland · +6
 confirmed
2020-09-20FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
FinCEN · BuzzFeed News · International Consortium of Investigative Journalists · Jason Leopold · +8
 confirmed
2014-01-01Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate
US Treasury · FinCEN · Russian Oligarchs · US real estate industry
 confirmed
2009-04-01FinCEN and OCC Assess Concurrent $5 Million Civil Money Penalties Against Doha Bank New York Branch for BSA Violations
FinCEN · Office of the Comptroller of the Currency (OCC) · Doha Bank New York Branch · U.S. Department of the Treasury
confirmed

Network neighbors

49 other actors share an event · top 24 shown
Department of Justice 2× shared Securities and Exchange Commission 2× shared U.S. Treasury Department 2× shared Bank of New York Mellon 1× shared Binance 1× shared BuzzFeed News 1× shared CFTC 1× shared Changpeng Zhao 1× shared Coinbase 1× shared Crypto.com 1× shared David Petraeus 1× shared Deutsche Bank 1× shared Doha Bank New York Branch 1× shared Donald Trump 1× shared Federal Trade Commission 1× shared Gemini 1× shared HSBC 1× shared House Judiciary Committee 1× shared Internal Revenue Service 1× shared International Consortium of Investigative Journalists 1× shared JPMorgan Chase 1× shared Jamie Raskin 1× shared Janet Yellen 1× shared Jason Leopold 1× shared
Full co-occurrence is available in the dataset · JSON →