Every formal enforcement action FinCEN has brought against banks, money services businesses, casinos, broker-dealers, and crypto exchanges for Bank Secrecy Act / anti-money-laundering violations — 118 actions including TD Bank, Western Union, USAA, BitMEX, Binance, and Bittrex. Each action links to the consent order PDF. Pairs with `ofac_civil_penalties` (sanctions enforcement) for the full Treasury financial-crimes picture. Source: fincen.gov/news/enforcement-actions (single Drupal Views table).
Every record in this dataset can be traced back to its primary source at https://www.fincen.gov/news/enforcement-actions. Underlying content is a US federal government work (public domain under 17 USC §105); our derived data is licensed CC0 1.0.