Combatting Money Laundering in Cyber Crime Act of 2025
Oct 31, 2025
Pro Crypto
This bill expands the United States Secret Service's authority to investigate crimes related to digital asset transactions and transnational cyber criminal activity. It specifically targets issues like unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions. Additionally, the legislation extends the duration of the FinCEN Exchange program and mandates a Government Accountability Office study on law enforcement's ability to deter money laundering in cyber crimes.
Current Status
This bill is currently in the legislative process and has not yet been passed into law.Analysis
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(D)
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(R)
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Sponsor
A
Scott Fitzgerald(R) Congressperson
Cosponsors (3)
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