United States of America: Combatting Money Laundering in Cyber Crime Act
Progress
Scope
Timeline of events
Combatting Money Laundering in Cyber Crime Act was reintroduced to Senate (SB 1273)
On 3 April 2025, the Combatting Money Laundering in Cyber Crime Act 2025 (SB 1273) was reintroduced to the Senate. The Act updates and reintroduces provisions previously set out in the 2024 version (SB 4830), which did not progress beyond introducti…
SourceCombatting Money Laundering in Cyber Crime Act 2024 (SB 4830) failed to progress in 118th Congress
On 3 January 2025, the 118th Congress ended, resulting in the termination of the Combatting Money Laundering in Cyber Crime Act 2024 (SB 4830) that had been introduced to the Senate. The Act aimed to give new powers to the United States Secret Servi…
SourceCombatting Money Laundering in Cyber Crime Act 2024 (SB 4830) was introduced to the Senate
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…
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