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… See the full description on the dataset page:
https://huggingface.co/datasets/emperor-mew/fincen-enforcement-actions.
