Combatting Money Laundering in Cyber Crime Act of 2025

[Congressional Bills 119th Congress] [From the U.S. Government Publishing Office] [H.R. 5877 Reported in House (RH)] <DOC> Union Calendar No. 530 119th CONGRESS 2d Session H. R. 5877 [Report No. 119-612, Part I] 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. _______________________________________________________________________ IN THE HOUSE OF REPRESENTATIVES October 31, 2025 Mr. Fitzgerald (for himself, Ms. Pettersen, Mr. Nunn of Iowa, and Mr. Sherman) introduced the following bill; which was 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 April 15, 2026 Reported from the Committee on Financial Services with an amendment [Strike out all after the enacting clause and insert the part printed in italic] April 15, 2026 Committee on the Judiciary discharged; committed to the Committee of the Whole House on the State of the Union and ordered to be printed [For text of introduced bill, see copy of bill as introduced on October 31, 2025] _______________________________________________________________________ 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. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act