118th Congress · SENATE BILLBILL

S. 4830Combatting Money Laundering in Cyber Crime Act of 2024

A bill to strengthen the authority of the United States Secret Service to investigate various crimes related to digital asset transactions and to counter transnational cyber criminal activity, including unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions, and for other purposes.

Crime and law enforcement
Introduced Jul 29, 2024
Last action Jul 29, 2024
Pipeline · Bill → Law
Step 1
Introduced
Jul 29, 2024
Step 2
Referred
Jul 29, 2024
Banking, Housing, and Urban Affairs
Step 3
Committee
Step 4
Senate
Step 5
House floor
Step 6
Resolve Changes
Step 7
Signed
SummaryNo summary available

No CRS summary available for this bill.

Provisions · 5 sectionsIntroduced in Senate
Timeline · 2 actions
Jul 29, 2024
Introduced in Senate
Jul 29, 2024
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.