Sens. Warren and Marshall introduce new money-laundering legislation for crypto Post author:MiamiCrypto Post published:December 14, 2022 Post category:AML / law The senators have created a harsh, sweeping bill to clean up crypto’s AML/KYC act that will benefit from further discussion in the next Congress. You Might Also Like NYAG directs 2 crypto firms to shut down, investigates 3 others October 18, 2021 Genesis seeks court’s approval to reduce 3AC claim from $1B to $33M November 10, 2023 UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs May 5, 2023
UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs May 5, 2023