Research / Market tracker / Regulation
FinCEN issues cross-border payment and nonprofit fraud alerts
On October 30, 2026: FinCEN issued an alert on suspicious cross-border payments involving US money services businesses and a notice about potential misuse of charities and nonprofits for illicit activity, alongside federal fraud prevention measures announced in Minnesota. It is tracked as a regulation move because FinCEN published the primary source.
Source: FinCEN
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