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1 bill on this topic
“FinCEN should report on suspected unregistered crypto ATM networks and investigation needs, and the DEA should recommend ways to reduce drug trafficking and money laundering involving crypto ATMs.”
1 bill on this topic
“Financial institutions should have to address illicit finance risks when they handle crypto mixers, privacy coins, other tools that hide transaction details, or digital assets already made harder to trace through those tools.”
1 bill on this topic
“Crypto exchanges, custodians, and other covered virtual asset service providers should be treated like financial institutions for anti-money-laundering checks, and FinCEN should restrict some anonymity tools, money mule activity, and privacy-focused currencies.”
1 bill on this topic
“Covered crypto transaction facilitators and protocol backers should be treated as financial institutions for Bank Secrecy Act anti-money-laundering programs, reports, and records after related Treasury rules take effect, with an exemption for backers when another covered controller is responsible for the protocol's transactions.”
1 bill on this topic
“Federal crypto oversight should cover digital asset transaction software, let Treasury decide who controls a protocol through code or governance power, and treat people as major protocol backers when they hold or invest at least $25 million.”
1 bill on this topic
“A federal working group should research how terrorists and other criminals use digital assets and related new technologies, then suggest possible laws and regulations to fight money laundering, terrorist financing, and other illegal finance.”
1 bill on this topic
“The federal government should create a temporary working group on illegal finance involving digital assets, put Treasury in charge, include law enforcement, tax, homeland security, foreign policy, financial intelligence, and national intelligence officials, add industry, research, and privacy members, and let Treasury appoint other needed participants.”
1 bill on this topic
“Crypto kiosk operators should report the physical address of every kiosk they own or operate to FinCEN and update those reported location lists every 90 days.”
1 bill on this topic
“U.S. people with more than $10,000 in digital assets held through foreign accounts should have to file foreign account reports, similar to reports used for foreign bank accounts.”
1 bill on this topic
“FinCEN should have one year to finish an older proposed rule covering certain convertible virtual currency and digital asset transactions.”
1 bill on this topic
“Treasury, the SEC, and the CFTC should examine covered digital asset firms they oversee to check their anti-money-laundering programs, terrorism finance controls, reporting, and federal compliance based on risk.”
1 bill on this topic
“U.S. crypto transaction facilitators and covered protocol backers should face civil or criminal sanctions penalties when a protocol they facilitate or back is used to violate OFAC sanctions, with a 90-day delay and an exemption for backers when Treasury finds someone else controls the protocol.”
1 bill on this topic
“Payment stablecoin issuers, some service providers, and some crypto custodians should help prevent money laundering, terrorism financing, and sanctions evasion, while companies that only provide wallet hardware or software should not be treated the same as custodians.”
1 bill on this topic
“Payment stablecoin issuers should have to check customers, keep records, report suspicious activity, follow sanctions, and work with Treasury when stablecoin assets are blocked or technical steps are needed to carry out lawful orders.”
1 bill on this topic
“Expanded crypto anti-money-laundering oversight should start after related Treasury rules take effect, while Treasury and FinCEN consider exemptions for low-risk internal or non-traded blockchain assets and review classifications over time.”
1 bill on this topic
“Treasury should be able to limit or block certain money transfers involving U.S. financial institutions after finding that a foreign place, financial institution, account type, or transaction type is a major money-laundering concern and consulting other federal officials.”
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