Law enforcement, banks warn of money laundering gaps in major US crypto bill

Reported by Brenda Medina and Spencer Woodman (Excerpt shared below. To read full report, go to: https://www.icij.org/investigations/coin-laundry/law-enforcement-banks-warn-of-money-laundering-gaps-in-major-us-crypto-bill/) Law enforcement associations, anti-corruption advocates and a major banking group are warning that a new bill aimed at regulating the United States’ cryptocurrency industry could leave big gaps in safeguards against dirty money in digital currencies that have already become […]