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Bank Secrecy Ac

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Senator Warren urges Trump’s Treasury pick to consider stricter crypto regs

January 14, 2025 by DIGIT

One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral crypto technology providers.” Go to Source

Categories AML, Bank Secrecy Ac, CFT, crypto industry, crypto regulations, Digital Assets, Elizabeth Warren, sanctions evasion, Scott Bessent, secondary sanctions, Treasury Secretary


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$117,265.00-2.40%
  • ethereumEthereum(ETH)$3,054.760.99%
  • rippleXRP(XRP)$2.91-2.77%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$684.19-1.23%
  • solanaSolana(SOL)$161.08-2.35%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.194552-3.08%
  • tronTRON(TRX)$0.298572-0.98%
  • staked-etherLido Staked Ether(STETH)$3,043.860.62%
  • bitcoinBitcoin(BTC)$117,265.00-2.40%
  • ethereumEthereum(ETH)$3,054.760.99%
  • rippleXRP(XRP)$2.91-2.77%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$684.19-1.23%
  • solanaSolana(SOL)$161.08-2.35%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.194552-3.08%
  • tronTRON(TRX)$0.298572-0.98%
  • staked-etherLido Staked Ether(STETH)$3,043.860.62%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$117,265.00-2.40%
  • ethereumEthereum(ETH)$3,054.760.99%
  • rippleXRP(XRP)$2.91-2.77%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$684.19-1.23%
  • solanaSolana(SOL)$161.08-2.35%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.194552-3.08%
  • tronTRON(TRX)$0.298572-0.98%
  • staked-etherLido Staked Ether(STETH)$3,043.860.62%
  • bitcoinBitcoin(BTC)$117,265.00-2.40%
  • ethereumEthereum(ETH)$3,054.760.99%
  • rippleXRP(XRP)$2.91-2.77%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$684.19-1.23%
  • solanaSolana(SOL)$161.08-2.35%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.194552-3.08%
  • tronTRON(TRX)$0.298572-0.98%
  • staked-etherLido Staked Ether(STETH)$3,043.860.62%