Crypto, Banks, Policy Experts Press Congress to Modernize Bank Secrecy Act – Decrypt
In brief TRM Labs’ Ari Redbord told a House subcommittee that the Bank Secrecy Act is “structurally incapable” of keeping pace with AI-enabled financial crime. The hearing came two days after Trump signed an executive order expanding BSA customer due diligence rules to flag accounts tied to undocumented immigrants. Witnesses were split between full repeal,...
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