Submission to FinCEN: US Digital Asset AML Act

Submission to FinCEN: US Digital Asset AML Act

22.01.2024

How proposed US crypto-asset ban would support banking sector’s monopoly and harm civil society through financial exclusion 1. Key notes The USA, as a pioneer in combating anti-money laundering/countering the financing of terrorism (AML/CFT) — having introduced the Bank Secrecy Act (BSA) in 1970 —  and as one of the founding members of the Financial […]

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