Virtual Currencies and Money Laundering: Legal Background, Enforcement Actions, and Legislative Proposals
Full report
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The Congressional Research Service is a nonpartisan policy and legal analysis arm of the Library of Congress. CRS reports are written for members of Congress and their staff, not the public — but they’re made available openly through Congress.gov.
- HR 1414116th Congress
FinCEN Improvement Act of 2019
Mar 12, 2019 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 3245116th Congress
Restore the Harmony Way Bridge Act
Aug 23, 2019 · Became Public Law No: 116-56.
- HR 428116th Congress
Homeland Security Assessment of Terrorists' Use of Virtual Currencies Act
Jan 29, 2019 · Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs.
- HR 502116th Congress
FIND Trafficking Act
Jan 29, 2019 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 528116th Congress
Blockchain Regulatory Certainty Act
Feb 25, 2019 · Referred to the Subcommittee on Courts, Intellectual Property, and the Internet.
- HR 56116th Congress
Financial Technology Protection Act
Jan 29, 2019 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.