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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
Issues: Finance and Banking Science, Technology and Communication

"Loopholes in our anti-money laundering rules have allowed terrorist groups, rogue nations and drug cartels to utilize cryptocurrency networks to move illicit funds and evade U.S. laws and rules. By enhancing this framework, we can hamper bad actors' ability to hide money laundering and support law enforcement's ability to track illegal activity."


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