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White House seeks comprehensive AML review in digital assets report

By Samuel Rubenfeld ( August 5, 2025, 22:24 GMT | Comment) -- As a White House working group on digital assets sees a “valuable opportunity” for a comprehensive review of the US framework against money laundering and terrorist financing, regulators and industry players are already seizing the moment.As a White House working group on digital assets sees a “valuable opportunity” for a comprehensive review of the US framework against money laundering and terrorist financing, regulators and industry players are already seizing the moment....

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