Combatting Money Laundering in Cyber Crime Act of 2025 expands Secret Service authority to investigate digital asset crimes and cyber criminal.
The Combatting Money Laundering in Cyber Crime Act of 2025 aims 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. This includes unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions.
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