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04-01-2025

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Digital Asset Anti-Money Laundering Act

US gov’t faces pushback on its efforts to limit digital currency excesses, protect consumers
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17 January, 2024

US gov’t faces pushback on its efforts to limit digital currency excesses, protect consumers

Coin Center responded to a late-December demand by Sen. Warren, who sought more information on efforts by Coin Center to...
Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate
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2 August, 2023

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...
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