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Re:Crypto community slams ‘disastrous’ new amendment to big ... by otterley on Saturday August 07, 2021 @02:58PM (#28100951)
See, e.g., https://fas.org/sgp/crs/misc/R46486.pdf and https://www.goodwinlaw.com/~/media/Files/Publications/Attorn...

Money transfer fraud also goes all the way back to "steamship agents" in the early 20th century. See, e.g., https://digital.library.temple.edu/digital/collection/p16002...

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