The White House is reviewing plans to create a central bank digital currency and expand the Bank Secrecy Act and money-transmission rules to explicitly cover cryptocurrency exchanges and other virtual asset service providers, or VASPs, by name, U.S. officials said Friday.
The U.S. Justice Department (DOJ) published a report on the role of law enforcement in detecting, investigating, and prosecuting criminal activity involving digital assets, highlighting the ways that illicit actors have exploited digital assets.
September 16, 2022