Tag - AML

Criminalizing Bitcoin Users? US Congress Holds Hearing to ‘Modernize’ AML Laws Today

Get Trading Recommendations and Read Analysis on Hacked.com for just $39 per month. The U.S. Senate Judiciary is to hold a full panel hearing today on modernising anti-money laundering (AML) laws with the inclusive of digital currencies. Scheduled to take place at 10 a.m. at the Dirksen Senate Office Building 226, in Washington D.C., Bill S1241: Modernizing AML Laws to Combat Money Laundering and Terrorist Financing will be up for discussion. It will be chaired by Chuck Grassley, a senior U.S. [...]