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Title | Recipient | Date |
|---|---|---|
| Letter to House Leaders on Digital Assets Legislation | 07/14/25 | |
| Letter to House on Stablecoin Legislation | 06/23/25 | |
| Joint Trades Opposition Letter to Credit Card Rate Cap Amendment | 05/21/25 | |
| Joint Trades Letter to Congress on Credit Card Competition Act Amendment | 05/21/25 | |
| ICBA Letter to Senate Ahead of GENIUS Act Stablecoin Vote | U.S. Senate | 05/16/25 |
| ICBA Letter on April 2 House Financial Services Committee Markup | House Financial Services Committee | 04/01/25 |
| Statement for the Record of Digital Assets Hearing | 02/26/25 | |
| Statement for Digital Assets Hearing | 02/11/25 | |
| Joint Trades Opposition Letter to 10 Percent Credit Card Interest Rate Cap Act | 02/05/25 | |
| Joint Letter Supporting Senate Secure Payments Act of 2024 | Sen. Ted Budd | 06/19/24 |
Title | Recipient | Date |
|---|---|---|
| Comment Letter on Modernizing Payments | 06/30/25 | |
| Letter to Nacha on International ACH Transactions | 05/30/25 | |
| Letter to Nacha on ACH Proposals | 12/16/24 | |
| Letter urging CFPB to clarify Regulation Z interpretive rule on Buy Now, Pay Later Loans | Consumer Financial Protection Bureau | 08/01/24 |
| Request for 90-Day Comment Extension on Expanding Fedwire | 06/11/24 | |
| ICBA Comments on Reg II Debit Card Interchange Proposal | Federal Reserve | 05/11/24 |
| Comments on Basel Cryptoasset Standard Amendments | Basel Committee on Banking Supervision | 03/28/24 |
| Freedom of Information Act Request on CBDC Authority | Federal Reserve, Justice Department, Treasury Department | 03/22/24 |
| Joint Trade Statement on ISO 20022 Standards | BIS Committee on Payments and Market Infrastructures | 02/28/24 |
| Disclosure of Cryptoasset Exposures | Letter to Regulators | 01/30/24 |
Title | Committee | Presenter | Date |
|---|---|---|---|
| ICBA Statement for STABLE Act Markup | House Financial Services Committee | Written Statement | 04/01/25 |
| Community Bank Statement for GENIUS Act Markup | Senate Banking Committee | Written Statement | 03/12/25 |
| Statement for House Hearing on Central Bank Digital Currency Risks | House Subcommittee on Digital Assets, Financial Technology and Inclusion | Written Statement | 09/13/23 |
| Effective Regulation of Crypto Assets | Senate Banking Committee | Written Statement | 02/13/23 |
| Statement for Senate Crypto Hearing | Senate Banking Committee | Written Statement | 07/28/22 |
| Hearing Statement on Central Bank Digital Currency | House Financial Services Committee | Written statement | 05/25/22 |
| Enhanced Regulation of Digital Assets Will Promote Responsible Innovation | Senate Banking Hearing | 02/15/22 | |
| Statement for House Hearing on Stablecoins | House Financial Services Committee | Written statement | 02/08/22 |
| Statement for Senate Stablecoin Hearing | Senate Banking Committee | Written Statement | 12/14/21 |
| Statement for House Hearing on Digital Assets | House Financial Services Committee | Written statement | 12/07/21 |
| ICBA Statement for HFSC Fintech Hearing 9-29-2020 | HSFC | 09/29/20 |
June 23, 2025
The criminal use of cryptocurrency is a major concern and North Korea is the biggest threat, the Financial Action Task Force said.
Details: According to FATF’s survey of complex proliferation and sanctions evasion schemes:
North Korea has generated billions of dollars through cyberattacks targeting virtual asset-related companies, such as the theft of $1.5 billion from ByBit in February 2025.
Many countries are concerned about the increasing use of virtual assets to make payments and transfers across borders.
Many illicit actors seek to increase anonymity in virtual asset transactions by using virtual asset mixing services and anonymity-enhancing cryptocurrencies, including in the process of laundering proceeds of large-scale virtual asset heists.
As of April 2024, three-quarters of FATF Global Network countries were noncompliant or partially compliant with international standards on virtual assets and virtual assets service providers.
ICBA Advocacy: ICBA this month said it strongly supports a Financial Crimes Enforcement Network proposed rule to designate the Huione Group as a primary money laundering concern, but it said more needs to be done to curtail the rapid growth of crypto scams. Last year, ICBA called on the FinCEN to expand its proposal to combat crime enabled by cryptocurrency mixers.