Category Archives: Anti-Money Laundering Laws

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Cryptocurrency Use in Illicit Activity ‘Small’ Compared to USD Volume: US Treasury Official

The post Cryptocurrency Use in Illicit Activity ‘Small’ Compared to USD Volume: US Treasury Official appeared first on CCN In December, the U.S. Senate Judiciary held a full panel hearing focusing on a bill designed to modernise anti-money laundering (AML) laws, which included looking at the role that digital currencies play. The hearing on Bill S1241:… Read More »