Samuel Rogers

Samuel Rogers

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Bank Secrecy Act's Crypto Expansion Is on the Horizon

The Dec. 14, 2022, introduction of the Digital Asset Anti-Money Laundering Act by Sens. Elizabeth Warren, D-Mass., and Roger Marshall, R-Kan., marks the end of a tumultuous year in the cryptocurrency industry that saw a...more

5/8/2023  /  Anti-Money Laundering , Bank Secrecy Act , Banks , Financial Institutions , FinCEN , Money Services Business
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