AML

US Regulatory Updates on Cryptocurrency: FinCEN, CFTC, and Federal Reserve Insights

Recent developments in US cryptocurrency regulation include FinCEN's proposal to label crypto mixer transactions as primary money laundering concerns, CFTC's initiatives to regulate digital asset markets and tackle fraud, and the Federal Reserve's research on tokenization and its financial impacts.

Strengthening Crypto Legislation with Anti-Money Laundering Measures

New U.S. legislation focuses on integrating strict anti-money laundering protections in cryptocurrency regulations, addressing national security concerns highlighted by Senator Elizabeth Warren and supported by bipartisan lawmakers.