Combatting Money Laundering in Cyber Crime Act of 2025 strengthens U.S. Secret Service authority to investigate digital asset crimes and cyber fraud.
The Combatting Money Laundering in Cyber Crime Act of 2025 aims to enhance the U.S. Secret Service's investigative powers over crimes involving digital asset transactions and cyber fraud. The bill expands the Secret Service's jurisdiction to include unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions. It also mandates a study by the Government Accountability Office on the effectiveness of current anti-money laundering measures in cyber crimes.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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