OFFICIALS LEGISLATION INTEREST GROUPS PUBLIC STATEMENTS COMMITTEES VETOES

Warren, Marshall, Manchin, Graham Expand Coalition for Bipartisan Bill Cracking Down on Crypto's Use in Money Laundering, Drug Trafficking, Sanctions Evasion

Press Release

Date: Sept. 15, 2023
Location: Washington, D.C.
Issues: Finance and Banking Science, Technology and Communication

"All too often crypto is used to move illicit funds for drug cartels, criminal gangs, terrorist groups and kidnappers. Our legislation will help create transparency and provide oversight in an industry that in many cases helps facilitate criminal activity. When it comes to transparency and legality, many of the same rules that apply to the dollar should exist for crypto."


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