119th Congress · introduced in the Senate · Apr 3, 2025
Combatting Money Laundering in Cyber Crime Act of 2025
Official title from Congress.gov
Latest action (Apr 3, 2025): Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
View on Congress.govPolicy area: Crime and Law Enforcement
Congressional Research Service summary, version: Introduced in Senate (Apr 3, 2025)
Combatting Money Laundering in Cyber Crime Act of 2025
This bill expands the investigative authority of the U.S. Secret Service, extends reporting requirements related to public-private information sharing, and requires the Government Accountability Office (GAO) to evaluate existing requirements to combat money laundering and related crimes.
Specifically, the bill authorizes the Secret Service to investigate money laundering and structured transactions (i.e., structuring currency transactions to evade currency reporting requirements).
Additionally, the bill extends the requirement for the Financial Crimes Enforcement Network (FinCEN) to report on the efforts of the FinCEN Exchange. The FinCEN Exchange is a voluntary public-private information sharing partnership among law enforcement agencies, national security agencies, financial institutions, and FinCEN to combat money laundering and related crimes, including the financing of terrorism.
The bill also extends the requirement for the U.S. executive director at the International Monetary Fund to support the increased use of the fund's administrative budget to help members prevent money laundering and the financing of terrorism. The requirement expires on December 20, 2025.
Finally, the bill directs the GAO to report on implementation of provisions of the Anti-Money Laundering Act of 2020 that expanded information sharing with tribal authorities and expanded reporting requirements related to money laundering and terrorist financing. The GAO must focus on evaluating the ability of law enforcement to identify and deter money laundering in cybercrimes.
Includes amendment, cloture, and procedural votes. Each is labeled with its exact question; only a passage question is a vote to pass the bill.
No recorded roll calls on this bill in coverage.
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced in Senate
Actions from Congress.gov, newest first.
Computers and information technology · Congressional oversight · Criminal investigation, prosecution, interrogation · Fraud offenses and financial crimes · Government studies and investigations · Law enforcement administration and funding
LD-2 reports whose issue descriptions explicitly cite this bill (bill type and number validated against Congress.gov records). A citation does not establish the client's position or any contact with a member.
Loading lobbying reportsCoverage: reports for 2025 onward, posted Jan 1, 2025 through Oct 24, 2026.
21 citations.
FEDERAL HALL POLICY ADVISORS, LLC ON BEHALF OF DEFI EDUCATION FUND · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2026 Q3 report (Jul 1, 2026 – Sep 30, 2026) · posted Oct 20, 2026 · issue area: Financial Institutions/Investments/Securities
$30,000
Paid to lobbying firm
…UMP in Crypto Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 S. 1223, Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act S. 1273, Combatting Money Laundering in Cyber Crime Act of 2025 S. 1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act Draft market st…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
FEDERAL HALL POLICY ADVISORS, LLC ON BEHALF OF DEFI EDUCATION FUND · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2026 Q2 report (Apr 1, 2026 – Jun 30, 2026) · amended · posted Oct 20, 2026 · issue area: Financial Institutions/Investments/Securities
$30,000
Paid to lobbying firm
…UMP in Crypto Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 S. 1223, Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act S. 1273, Combatting Money Laundering in Cyber Crime Act of 2025 S. 1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act Draft market st…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
FEDERAL HALL POLICY ADVISORS, LLC ON BEHALF OF DEFI EDUCATION FUND · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2026 Q1 report (Jan 1, 2026 – Mar 31, 2026) · posted Oct 20, 2026 · issue area: Financial Institutions/Investments/Securities
$30,000
Paid to lobbying firm
…UMP in Crypto Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 S. 1223, Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act S. 1273, Combatting Money Laundering in Cyber Crime Act of 2025 S. 1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act Draft market st…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
FEDERAL HALL POLICY ADVISORS, LLC ON BEHALF OF DEFI EDUCATION FUND · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2025 Q4 report (Oct 1, 2025 – Dec 31, 2025) · posted Oct 20, 2026 · issue area: Financial Institutions/Investments/Securities
$30,000
Paid to lobbying firm
…UMP in Crypto Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 S. 1223, Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act S. 1273, Combatting Money Laundering in Cyber Crime Act of 2025 S. 1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act Draft market st…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
FEDERAL HALL POLICY ADVISORS, LLC ON BEHALF OF DEFI EDUCATION FUND · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2025 Q3 report (Jul 1, 2025 – Sep 30, 2025) · posted Oct 20, 2026 · issue area: Financial Institutions/Investments/Securities
$30,000
Paid to lobbying firm
…UMP in Crypto Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 S. 1223, Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act S. 1273, Combatting Money Laundering in Cyber Crime Act of 2025 S. 1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act Draft market st…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
BLOCKCHAIN ASSOCIATION · lobbying firm or registrant: BLOCKCHAIN ASSOCIATION
2025 Q2 report (Apr 1, 2025 – Jun 30, 2025) · amended · posted Jan 20, 2026 · issue area: Financial Institutions/Investments/Securities
$490,000
Spent on own lobbying
…Act H.R.2392 STABLE Act of 2025 S.1870 Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act H.R.2544/ S.1222 Financial Freedom Act of 2025 S.1273 Combatting Money Laundering in Cyber Crime Act H.R.2978 GUARD Act H.R. 148 Keep Your Coins Act of 2025 S.1582 GENIUS Act S.1620 MEME Act S.1668 End Crypto Corr…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
BLOCKCHAIN ASSOCIATION · lobbying firm or registrant: BLOCKCHAIN ASSOCIATION
2025 Q2 report (Apr 1, 2025 – Jun 30, 2025) · amended · posted Jan 20, 2026 · issue area: Taxation/Internal Revenue Code
$490,000
Spent on own lobbying
…hts, and decentralized web applications using blockchain and related distributed ledger technologies, including: H.R.2544/ S.1222 Financial Freedom Act of 2025 S.1273 Combatting Money Laundering in Cyber Crime Act H.R.2978 GUARD Act H.R. 148 Keep Your Coins Act of 2025 S.1582 GENIUS Act H.R. 1 The One Big Beautiful Bill Act…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
BLOCKCHAIN ASSOCIATION · lobbying firm or registrant: BLOCKCHAIN ASSOCIATION
2025 Q3 report (Jul 1, 2025 – Sep 30, 2025) · amended · posted Jan 20, 2026 · issue area: Financial Institutions/Investments/Securities
$490,000
Spent on own lobbying
…Act H.R.2392 STABLE Act of 2025 S.1870 Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act H.R.2544/ S.1222 Financial Freedom Act of 2025 S.1273 Combatting Money Laundering in Cyber Crime Act H.R.2978 GUARD Act H.R. 148 Keep Your Coins Act of 2025 S.1582 GENIUS Act S.1620 MEME Act S.1668 End Crypto Corr…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
BLOCKCHAIN ASSOCIATION · lobbying firm or registrant: BLOCKCHAIN ASSOCIATION
2025 Q3 report (Jul 1, 2025 – Sep 30, 2025) · amended · posted Jan 20, 2026 · issue area: Taxation/Internal Revenue Code
$490,000
Spent on own lobbying
…hts, and decentralized web applications using blockchain and related distributed ledger technologies, including: H.R.2544/ S.1222 Financial Freedom Act of 2025 S.1273 Combatting Money Laundering in Cyber Crime Act H.R.2978 GUARD Act H.R. 148 Keep Your Coins Act of 2025 S.1582 GENIUS Act H.R. 1 The One Big Beautiful Bill Act…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
BLOCKCHAIN ASSOCIATION · lobbying firm or registrant: BLOCKCHAIN ASSOCIATION
2025 Q4 report (Oct 1, 2025 – Dec 31, 2025) · posted Jan 20, 2026 · issue area: Banking
$520,000
Spent on own lobbying
…c governance, human rights, internet freedom, and transparency. H.R. 1919 Anti-CBDC Surveillance State Act H.R. 1664 Deploying American Blockchains Act of 2025 S.1273 Combatting Money Laundering in Cyber Crime Act S.1223 Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act H.R.2544 / S.1222 Financial Free…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
BLOCKCHAIN ASSOCIATION · lobbying firm or registrant: BLOCKCHAIN ASSOCIATION
2025 Q4 report (Oct 1, 2025 – Dec 31, 2025) · posted Jan 20, 2026 · issue area: Financial Institutions/Investments/Securities
$520,000
Spent on own lobbying
…c governance, human rights, internet freedom, and transparency. H.R. 1919 Anti-CBDC Surveillance State Act H.R. 1664 Deploying American Blockchains Act of 2025 S.1273 Combatting Money Laundering in Cyber Crime Act S.1223 Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act H.R.2544 / S.1222 Financial Free…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
SOLANA POLICY INSTITUTE · lobbying firm or registrant: SOLANA POLICY INSTITUTE
2025 Q3 report (Jul 1, 2025 – Sep 30, 2025) · amended · posted Jan 20, 2026 · issue area: Financial Institutions/Investments/Securities
$560,000
Spent on own lobbying
…anking Act; S.1582 GENIUS Act; H.R. 2384 Financial Technology Protection Act; H.R. 2392 STABLE Act; S.875 FIRM Act; H.R. 1919 Anti-CBDC Surveillance State Act; S.1273 Combatting Money Laundering in Cyber Crime Act; S.1870 Prohibiting Foreign Adversary Interference in Cryptocurrency; H.R.2544 / S. 1222 Financial Freedom Act o…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
SOLANA POLICY INSTITUTE · lobbying firm or registrant: SOLANA POLICY INSTITUTE
2025 Q3 report (Jul 1, 2025 – Sep 30, 2025) · amended · posted Jan 20, 2026 · issue area: Banking
$560,000
Spent on own lobbying
…anking Act; S.1582 GENIUS Act; H.R. 2384 Financial Technology Protection Act; H.R. 2392 STABLE Act; S.875 FIRM Act; H.R. 1919 Anti-CBDC Surveillance State Act; S.1273 Combatting Money Laundering in Cyber Crime Act; S.1870 Prohibiting Foreign Adversary Interference in Cryptocurrency; H.R.2544 / S. 1222 Financial Freedom Act o…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
SOLANA POLICY INSTITUTE · lobbying firm or registrant: SOLANA POLICY INSTITUTE
2025 Q4 report (Oct 1, 2025 – Dec 31, 2025) · posted Jan 20, 2026 · issue area: Financial Institutions/Investments/Securities
$590,000
Spent on own lobbying
…of 2025; S. 1582 GENIUS Act; H.R. 2393 STABLE Act; H.R. 2384 Financial Technology Protection Act; S. 875 FIRM Act; H.R. 1919 Anti-CBDC Surveillance State Act; S. 1273 Combatting Money Laundering in Cyber Crime Act; H.R. 2544 / S. 1222 Financial Freedom Act of 2025; H.R. 3533 Blockchain Regulatory Certainty Act (BRCA); H.R. 3…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
SOLANA POLICY INSTITUTE · lobbying firm or registrant: SOLANA POLICY INSTITUTE
2025 Q4 report (Oct 1, 2025 – Dec 31, 2025) · posted Jan 20, 2026 · issue area: Banking
$590,000
Spent on own lobbying
…ng Broker Rule; H.R. 148 Keep Your Coins Act of 2025; S. 1582 GENIUS Act; H.R. 2393 STABLE Act; H.R. 2384 Financial Technology Protection Act; S. 875 FIRM Act; S. 1273 Combatting Money Laundering in Cyber Crime Act; H.R. 2544 / S. 1222 Financial Freedom Act of 2025; H.R. 3533 Blockchain Regulatory Certainty Act (BRCA); H.R. 3…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
BLOCKCHAIN ASSOCIATION · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2025 Q4 report (Oct 1, 2025 – Dec 31, 2025) · posted Jan 20, 2026 · issue area: Banking
$50,000
Paid to lobbying firm
…t H.R. 3633, Digital Asset Market Clarity Act draft as amended by the Senate Banking Committee S. 710, Crypto ATM Fraud Prevention Act of 2025 S. 875, FIRM Act S. 1273, Combatting Money Laundering in Cyber Crime Act S. 2207, Lummis Tax Package S. 2296, National Defense Authorization Act for Fiscal Year 2026 S. 3428, SAFE Cryp…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
BLOCKCHAIN ASSOCIATION · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2025 Q4 report (Oct 1, 2025 – Dec 31, 2025) · posted Jan 20, 2026 · issue area: Commodities (big ticket)
$50,000
Paid to lobbying firm
…3339, Equal Opportunity for All Investors Act H.R. 3533, Blockchain Regulatory Certainty Act (BRCA) H.R. 3633, CLARITY Act S. 875, FIRM Act S. 954, BITCOIN Act S. 1273, Combatting Money Laundering in Cyber Crime Act S. 2207, Lummis Tax Package
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
BLOCKCHAIN ASSOCIATION · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2025 Q4 report (Oct 1, 2025 – Dec 31, 2025) · posted Jan 20, 2026 · issue area: Financial Institutions/Investments/Securities
$50,000
Paid to lobbying firm
…Banking Committee H.R. 4394, Compliant Operations of Decentralized Entities (CODE) Act of 2025 S. 710, Crypto ATM Fraud Prevention Act of 2025 S. 875, FIRM Act S. 1273, Combatting Money Laundering in Cyber Crime Act S. 2207, Lummis Tax Package S. 2296, National Defense Authorization Act for Fiscal Year 2026 S. 2528, Unleashin…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
DEFI EDUCATION FUND · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2025 Q3 report (Jul 1, 2025 – Sep 30, 2025) · posted Oct 20, 2025 · issue area: Financial Institutions/Investments/Securities
$60,000
Paid to lobbying firm
…UMP in Crypto Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 S. 1223, Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act S. 1273, Combatting Money Laundering in Cyber Crime Act of 2025 S. 1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act Draft market st…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
DEFI EDUCATION FUND · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2025 Q2 report (Apr 1, 2025 – Jun 30, 2025) · posted Jul 21, 2025 · issue area: Financial Institutions/Investments/Securities
$60,000
Paid to lobbying firm
…UMP in Crypto Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 S. 1223, Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act S. 1273, Combatting Money Laundering in Cyber Crime Act of 2025 S. 1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
BLOCKCHAIN ASSOCIATION · lobbying firm or registrant: GOLDSTEIN POLICY SOLUTIONS LLC
2025 Q2 report (Apr 1, 2025 – Jun 30, 2025) · posted Jul 21, 2025 · issue area: Financial Institutions/Investments/Securities
$50,000
Paid to lobbying firm
…UMP in Crypto Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 S. 1223, Prohibiting Foreign Adversary Interference in Cryptocurrency Markets Act S. 1273, Combatting Money Laundering in Cyber Crime Act of 2025 S. 1582, Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing