President Donald J. Trump Executive Order 13772
https://home.treasury.gov/sites/default/files/2018-08/A-Financial-System-that-Creates-Economic-Opportunities—Nonbank-Financials-Fintech-and-Innovation_0.pdf
FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering
https://cointelegraph.com/news/fatf-to-strengthen-control-over-crypto-exchanges-to-prevent-money-laundering?fbclid=IwAR10Jbv4W4tIh1A-E72SLNJnADQUnp_n49qYDQfrNdTxOQsKjkr7RW_Ubmk
Remarks of Secretary Steven T. Mnuchin
https://home.treasury.gov/news/press-releases/sm713
https://twitter.com/Rob_Cash71/status/1142113832199950336
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