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You are here		tsumarios.github.io A Primer on Cryptocurrency Investigation and Forensics \| tsumarios' blog
\|	\|	omarmetwally.blog Comments on the Digital Asset Anti-Money Laundering Act of 2022 - Minimally invasive software	3.6 parsecs away Travel
\|	\|	The Honorable Elizabeth WarrenUnited States Senate309 Hart Senate Office BuildingWashington, DC 20510 December 22nd, 2022 Dear Senator Warren: Senate Bill "Digital Asset Anti-Money Laundering Act of 2022" (DAAML) promulgates the regulation of various agents in the digital asset ecosystem toward the goal of preventing the use of distributed ledger ("blockchain") technologies in money laundering, financing...	3.6 parsecs away Travel
\|	\|	www.sygna.io Canada's FINTRAC Sets New Virtual Currency Regulations for 2020/2021 - Sygna	3.0 parsecs away Travel
\|	\|	Canadian financial intelligence unit FINTRAC's new report highlights AML/CFT and virtual currency regulatory changes it will implement in 2020/2021	3.0 parsecs away Travel
\|	\|	www.computerworld.com Agentic AI might soon get into cryptocurrency trading - what could possibly go wrong? - Computerworld	2.9 parsecs away Travel
\|	\|	Two powerhouse technologies, agentic AI and blockchain - could be combined to create the next generation of secure, autonomous, and decentralized Web3 apps - opening the crypto world to a whole new group of traders.	2.9 parsecs away Travel
\|	\|	www.moneyness.ca Moneyness: A short and lukewarm defence of anti-money laundering standards	7.0 parsecs away Travel
\|		These days it seems that everyone is a critic of anti-money laundering rules. In this post I want to try and defend our current approach to ...	7.0 parsecs away Travel