Combatting Money Laundering in Cyber Crime Act of 2025
Summary
This bill expands the investigative authority of the United States Secret Service to address crimes involving digital assets and cryptocurrency, including unlicensed money transmitting operations, structured financial transactions designed to evade reporting requirements, and fraud targeting financial institutions. The legislation aims to strengthen the federal government's ability to combat transnational cybercriminal activity and money laundering schemes conducted through digital channels. The bill would empower the Secret Service with enhanced tools and authority to investigate and prosecute individuals and organizations engaged in these financial crimes.
Sponsor
Last action
Placed on the Union Calendar, Calendar No. 530.
Apr 15, 2026
Topics
Co-sponsors (3)
Legislative history
Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.
Committee on the Judiciary discharged.
Placed on the Union Calendar, Calendar No. 530.
Committee Consideration and Mark-up Session Held
Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0.
Introduced in House
Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.