Hackernews posts about FinCEN

FinCEN is the Financial Crimes Enforcement Network, an agency of the U.S. Department of the Treasury that collects and analyzes financial data to combat money laundering and other financial crimes.

1. LLMs are more persuasive than incentivized human persuaders (arxiv.org)
   140 points by flornt 16 days ago | 116 comments
2. Rust’s dependencies are starting to worry me (vincents.dev)
   424 points by chaosprint 24 days ago | 570 comments
3. Rust Dependencies Scare Me (vincents.dev)
   25 points by vsgherzi 25 days ago | 25 comments
4. Google and the Art of Weaponizing Privacy (www.vincentschmalbach.com)
   7 points by vincent_s 5 days ago | discuss
5. Rust Dependencies Scare Me (vincents.dev)
   6 points by hmac1282 24 days ago | 1 comments
6. In AI, $20/Month Is the New Free Tier (www.vincentschmalbach.com)
   3 points by vincent_s 5 days ago | 2 comments
7. Coding with AI: The Limit Is No Longer Intelligence, but Cost (www.vincentschmalbach.com)
   2 points by vincent_s 6 days ago | discuss
8. Creating a Search Engine for Fun (vincents.dev)
   2 points by mooreds 24 days ago | discuss
9. We're not writing code anymore. We're directing it. (www.vincentschmalbach.com)
   1 points by vincent_s 6 days ago | 1 comments
10. I Used O3 in Cursor and Forgot to Give It Context: It Ate Up All My Credits (www.vincentschmalbach.com)
    1 points by vincent_s 13 days ago | discuss
11. LLMs are making me dumber (vvvincent.me)
    69 points by vincentcheng 19 days ago | 80 comments
12. Why so many top hackers hail from Russia (2017) (krebsonsecurity.com)
    5 points by vincentchau 3 days ago | discuss
13. Show HN: Perfectstack.ai, yet another AI directory, but for businesses (perfectstack.ai)
    3 points by vincenzor 18 days ago | 1 comments
14. Easy Invoice Template (easyinvoicetemplate.com)
    1 points by vincentpruv 7 days ago | 1 comments
15. FinCEN proposes new rule for residential real estate held in trusts or LLCs (www.fincen.gov)
    75 points by the88doctor over 1 year ago | 70 comments
16. US LLCs must file new report with Treasury FinCEN or risk prison (fincen.gov)
    35 points by ruffrey 6 months ago | 42 comments
17. FinCEN demands reporting of cash transactions over $200 (papersplease.org)
    8 points by greyface- 3 months ago | discuss
18. FinCEN Assesses Record $1.3B Penalty Against TD Bank (www.fincen.gov)
    7 points by hippich 8 months ago | 3 comments
19. FinCEN Issues Southwest Border Geographic Targeting Order (www.fincen.gov)
    5 points by latchkey 3 months ago | discuss
20. FinCEN Beneficial Ownership Information FAQ (fincen.gov)
    3 points by koolba 6 months ago | 2 comments
21. FinCEN Confirms Suspension of Corporate Transparency Act Filing Obligations (www.mayerbrown.com)
    3 points by rglover 5 months ago | 1 comments
22. US FinCEN creates Beneficial Ownership Information Registry (home.treasury.gov)
    3 points by DyslexicAtheist over 1 year ago | 1 comments
23. Binance to Make 'Complete Exit' from U.S., Pay Billions to FinCEN, OFAC on Top (www.coindesk.com)
    3 points by ourmandave over 1 year ago | discuss
24. FinCEN Extends Beneficial Ownership Information Reporting Deadline (www.forbes.com)
    2 points by alxjsn 5 months ago | 2 comments
25. Data Journalism Through the Lens of the FinCEN Files (www.youtube.com)
    2 points by leonim almost 2 years ago | 1 comments
26. FinCEN extends BOI reporting deadline, halts enforcement (www.journalofaccountancy.com)
    2 points by mikhael 3 months ago | discuss
27. CTA now requires most US businesses register beneficial owners to FinCEN (wirepoints.org)
    1 points by c_prompt over 1 year ago | 1 comments
28. CTA: 5th Circuit lifts nationwide injunction, FinCEN extends filing deadlines (www.morganlewis.com)
    1 points by koolba 5 months ago | discuss
29. FinCEN Says CTA Reports Are Voluntary (For Now) Following Court Decision (www.icsc.com)
    1 points by miles 6 months ago | discuss
30. Beneficial Ownership Information Reporting – FinCEN.gov (www.fincen.gov)
    1 points by mikhael over 1 year ago | discuss
31. Tell HN: US companies must file a BOI report by Jan 1 to avoid fines and prison
    8 points by agwa 7 months ago | 1 comments
32. The Corporate Transparency Act (CTA) Deserves More Attention on HN
    7 points by miles 5 months ago | 7 comments
33. Rule for Beneficial Ownership Reporting (2022) (www.fincen.gov)
    74 points by vyrotek over 1 year ago | 47 comments
34. Open source developers of Tornado Cash dApp indicted, one arrested in US (www.coincenter.org)
    8 points by ETH_start almost 2 years ago | 3 comments
35. Strict Surveillance Requirements onto Broadly Defined Class of 'Bitcoin Mixers' (www.nobsbitcoin.com)
    1 points by unboxingelf over 1 year ago | discuss
36. Show HN: Fincept Terminal v1.0 – Open-Source Finance Terminal (github.com)
    6 points by MacTavish_001 4 months ago | 5 comments
37. Fincons Group has closed the acquisition of PDG Consulting's assets (www.finconsgroup.com)
    1 points by _ZeD_ about 1 year ago | discuss
38. Show HN: Open-Source Bloomberg Terminal Alternative for Investment Research (github.com)
    3 points by 12tilak34 4 months ago | 3 comments
39. Show HN: Modern Terminal for Financial Investment and Economic Data Analysis (github.com)
    3 points by 12tilak34 9 months ago | 1 comments
40. AI-Hedge Fund (With DeepSeek R1) – FincpetTerminal (OSS) (github.com)
    15 points by 12tilak34 4 months ago | 11 comments
41. Coming soon – privateGPT for all your data (www.finden.me)
    1 points by rwilkhu 6 months ago | 2 comments
42. PrivateGPT for Your Data (www.finden.me)
    1 points by rwilkhu 6 months ago | 1 comments
43. Connect all your data and start working efficiently (www.finden.me)
    1 points by rwilkhu 7 months ago | 1 comments
44. Personal Search and Data Assistant (www.finden.me)
    1 points by rwilkhu 7 months ago | 1 comments