Tag: Marshalls

Senators Elizabeth Warren and Roger Marshall’s Anti-Money-Laundering Bill Signals Crypto Is Headed for a Clash With National Security Interests

Senators Elizabeth Warren and Roger Marshall’s Anti-Money-Laundering Bill Signals Crypto Is Headed for a Clash With National Security Interests

But in a world where the blockchain transactions are truly untraceable, the significant anti-money laundering (AML) rules and regulations built up sin [...]
Senators Elizabeth Warren and Roger Marshall’s Digital Asset Anti-Money-Laundering Act Won’t Stop Money Laundering, But it Could Ban Crypto

Senators Elizabeth Warren and Roger Marshall’s Digital Asset Anti-Money-Laundering Act Won’t Stop Money Laundering, But it Could Ban Crypto

If the Warren-Marshall legislation fails the necessary test, does it do more harm than good? After all, money laundering is terrible. Shouldn’t the le [...]
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