Combatting Money Laundering in Cyber Crime Act of 2025

Introduced on 10/31/25

H. R. 5877

October 31, 2025

Mr. Fitzgerald (for himself, Ms. Pettersen, Mr. Nunn of Iowa, and Mr. Sherman ) introduced the following bill; which was referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned

A BILL

To strengthen the authority of the United States Secret Service to investigate various crimes related to digital asset transactions and to counter transnational cyber criminal activity, including unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions, and for other purposes.

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,

SECTION 1. Short title.

This Act may be cited as the “Combatting Money Laundering in Cyber Crime Act of 2025”.