Birdwatch Note Rating
2024-01-11 22:41:52 UTC - NOT_HELPFUL
Rated by Participant: 78321AB570C41E98E6B701D2ED201A03F1C9D92A6C8F385477E8BB0FF3E3F2EC
Participant Details
Original Note:
There are already robust laws to prevent crypto money laundering. US agencies such as FinCEN, SEC, CFTC enforce Anti-Money Laundering (AML) compliance, sanctions adherence, and the txn monitoring. States like New York (BitLicense), also contribute to AML efforts. https://www.reuters.com/legal/transactional/cryptocurrency-anti-money-laundering-enforcement-2022-09-26/ https://www.americanbar.org/groups/criminal_justice/publications/criminal-justice-magazine/2023/summer/cryptocurrency-anti-money-laundering-enforcement-regulation/ https://insights.pecb.com/cryptocurrency-and-anti-money-laundering-compliance/
All Note Details