Cryptocurrency

Treasury Advances Implementation of Landmark Anti-Money Laundering Regulations for Real Estate Transactions: Just the FACTs 11/22/2024

November 22, 2024

In this month’s news roundup, Treasury releases reporting form advancing landmark anti-money laundering regulations for U.S. residential real estate markets, FACT now hiring, and other highlights from FACT’s publications and our allies.

The Crypto Industry is Tether-ed to Illicit Finance: Here’s How to Break the Chain

November 15, 2024

In his debut blog, FACT policy fellow Omer Niazi argues for the necessity of comprehensive anti-money laundering safeguards for cryptocurrency markets, with associated risks only growing as anonymous transactions on decentralized finance platforms become more commonplace.