United States of America: Combatting Money Laundering in Cyber Crime Act 2024 (SB 4830)
Progress
Current status
under deliberation
29 Jul 2024 under deliberation
Scope
Implementers
United States of America
Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
DLT development
Government Branch
legislature
Government Body
parliament
Implementation Level
national
Timeline of events
Introduced Combatting Money Laundering in Cyber Crime Act 2024 (SB 4830)
On 29 July 2024, the Combatting Money Laundering in Cyber Crime Act 2024 (SB 4830) was introduced to the Senate. The Act aims to give new powers to the United States Secret Service to enable the investigation of crimes related to digital asset trans…
SourceEvent type
law
Action type
introduction
Government branch
legislature
Government body
parliament