Birdwatch Note Rating
2024-01-12 15:35:22 UTC - HELPFUL
Rated by Participant: EAD0EC8E46A58EF24D81F28D04525C184710B8A03622275FA284621C272DF858
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/
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