What Is the Financial Crimes Enforcement Network (FinCEN)?

DeFi

The Financial Crimes Enforcement Network (FinCEN) is a part of the U.S. government that looks at financial transactions to help stop financial crimes like money laundering and fraud.

Definition: The Financial Crimes Enforcement Network (FinCEN) is a part of the U.S. government that looks at financial transactions to help stop financial crimes like money laundering and fraud.