FinCEN launched COMMAND to fight drug trafficking by disrupting financial networks, with events in Texas and a focus on ...

A federal court in Texas issued a restraining order against the federal government, finding a new Financial Crimes Enforcement Network rule, which requires money services businesses in certain zip ...

Evfarmer MSB License Evfarmer successfully registered a branch in the United States The acquisition of the MSB license marks a major step forward in Evfarmer’s global compliance strategy. CO ...

A federal judge has granted a temporary halt to the Treasury Department's financial surveillance order impacting two El Paso ...

Obtaining the MSB license marks a significant step forward in Evfarmer’s efforts to build a globally compliant financial operation and lays a strong foundation for its ongoing international ...

DENVER, June 23, 2025 (GLOBE NEWSWIRE) -- Evfarmer Capital Limited, a global company specializing in agricultural financial technology, has officially announced its successful registration in the ...

Sophisticated criminal enterprises, like the international money-laundering organization that was charged in April 2025 for ...