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美参议院将加密货币条款纳入国防法案

明明 2023-07-27 17

以加密货币为重点的反洗钱立法已进入美国参议院版本的年度国防预算。

据三位知情人士透露,参议院领导层已批准《国防授权法》(NDAA)修正案,该修正案将要求联邦监管机构制定新的反洗钱指南。

《国防授权法案》是一项必须通过的大型立法,目前正在众议院和参议院之间进行磋商。

美参议院将加密货币条款纳入国防法案

除了要求联邦机构(从缉毒局到金融犯罪执法网络)提供报告外,该法案还制定了新规则,要求加密 ATM 收集用户的身份信息。 加密 ATM 运营商还需要向政府报告所有运营地点的情况。

包含该修正案的《国防授权法案》版本可能会在参议院获得通过,参议院定于本周对该法案进行投票。 修正案中的条款将成为与加密有关的少数几个已通过两院的条款之一。

然而,国会目前处于分裂状态,共和党控制众议院,民主党控制参议院。 国防法案今年受到了一场特别有争议的拉锯战的影响:7月14日,众议院在仅有4名民主党国会议员的支持下通过了自己的法案版本。

该修正案本身就是一个有趣的两党项目。 其发起人是来自怀俄明州的共和党人辛西娅·卢米斯 (Cynthia Lummis);来自纽约的民主党人克尔斯滕·吉利布兰德 (Kirsten Gillibrand); 马萨诸塞州民主党人伊丽莎白·沃伦 (Elizabeth Warren); 和来自堪萨斯州的共和党人罗杰·马歇尔。

赞助商以跨越政治领域和与加密货币的关系而闻名。 十年来的大部分时间里,沃伦一直是参议院最直言不讳的加密货币批评者之一。 与此同时,鲁米斯是第一位披露加密货币持有量的参议员,并曾在参议院宣布“上帝保佑比特币”。

鲁米斯和吉利布兰德多年来一直在加密问题上进行合作,尤其是《负责任的金融创新法案》。与沃伦和马歇尔早期关于“了解你的客户”规则的工作相比,这项立法明显更支持加密货币,许多业内人士认为这是对核心隐私条款的攻击。

该修正案的作者将其描述为这些不同立法的要素的组合。



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    0.403977
    $0.055100
    -3.86%
  • HFT
    HFT
    1.362963
    $0.185900
    -7.19%
  • GAL
    GAL
    18.637181
    $2.542000
    -4.26%
  • ANC
    ANC
    0.231022
    $0.031510
    -6.03%
  • HIGH
    HIGH
    10.059092
    $1.372000
    -3.69%
  • MC
    MC
    3.563939
    $0.486100
    +3.94%
  • PEPE
    PEPE
    0.000130
    $0.000018
    -4.87%
  • BICO
    BICO
    2.070472
    $0.282400
    -5.87%
  • BB
    BB
    2.698066
    $0.368000
    -6.67%
  • TRB
    TRB
    432.057081
    $58.930000
    -0.96%
  • AEVO
    AEVO
    2.460519
    $0.335600
    -5.99%
  • PONKE
    PONKE
    2.039207
    $0.278136
    -10.02%
  • TON
    TON
    39.129283
    $5.337000
    -0.03%
  • IOTA
    IOTA
    2.337346
    $0.318800
    +0.00%

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