Anti-money laundering rules

  • US Senator Warren promised to reintroduce the cryptocurrency anti-money laundering bill

    It is reported that US Senator Elizabeth Warren promised to reintroduce a bill at the Senate hearing on Tuesday to tighten the anti-money laundering rules of cryptocurrency companies and add barriers to the industry. She plans to reintroduce relevant legislation with Senator Roger Marshall to extend the anti-money laundering law to a wide range of areas of the cryptocurrency ecosystem, including digital asset wallet providers, miners, verifiers and other blockchain network participants, and said that the current anti-money laundering rules are not fully applicable to encryption companies. Interpretation of this…

    02/15/2023
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