Nyob rau hauv lub teeb ntawm lub cev qhuav dej tsis ntev los no ntawm lub crypto pauv FTX, Senators Elizabeth Warren thiab Roger Marshall tau qhia txog Digital Asset Anti-Money Laundering Act. Txoj cai lij choj yog tsom rau kev lag luam cryptocurrency thiab nws cov kev cai lij choj tau tshaj tawm cov kev xav los ntawm cov neeg thuam hu nws "opportunistic" thiab "unconstitutional."
Daim nqi uas tau hais los ntawm Senator Warren, lub suab thuam ntawm cryptocurrencies, thiab Senator Marshall, yuav tso cov kev paub tshiab-koj-cov neeg siv khoom (KYC) cov cai rau cov koom nrog crypto network. Nyob rau hauv Teb Chaws Asmeskas Senate lub rooj sib hais hais txog lub cev qhuav dej ntawm crypto pauv FTX, Senators Warren thiab Marshall tau qhia txog Digital Asset Anti-Money Laundering Act tsom rau kev lag luam cryptocurrency. Lub hom phiaj tseem ceeb ntawm daim nqi no yog tso KYC cov cai ntawm blockchain cov chaw muab kev pabcuam thiab cov neeg koom nrog hauv Tebchaws Meskas Cov peev txheej ntawm daim nqi suav nrog cov neeg tsim khoom tsim software rau kev sib koom ua ke thiab txawm txuas mus rau cov neeg siv khoom siv thiab cov miners uas txhawb cov tes hauj lwm zoo li no.
Ntxiv KYC Cov Cai Yuav Tsum Tau Ua
Daim nqi tshaj tawm hais tias Lub Tsev Haujlwm Saib Xyuas Kev Ua Phem Txhaum Cai Nyiaj Txiag (FinCEN) kho cov chaw muab kev pabcuam hauv lub hnab nyiaj crypto txiaj, cov neeg siv khoom siv, cov miners, thiab lwm tus neeg siv hauv lub network xws li "nyiaj pabcuam kev lag luam (MSBs)," yog li xav tau KYC rau cov neeg koom nrog rau qhov yuav tsum tau tiv thaiv nyiaj. Laundering (AML) pib. Raws li nws sawv, cov hnab nyiaj tsis muaj tswv, cov miners, thiab cov neeg siv khoom siv tsis raug suav tias yog MSBs. Raws li KYC cov cai, nws yuav xav kom cov koom haum no txheeb xyuas lawv cov neeg siv khoom thiab cov neeg siv thiab taug qab lawv cov kev lag luam. Ib txoj cai zoo sib xws tau thov los ntawm FinCEN xyoo 2020 tab sis tsis tau siv.
Tsis pub twg paub npib thiab "Mixers" Kuj Targeted
Daim ntawv thov no tseem tsom rau cov nyiaj npib ntiag tug thiab "cov khoom sib xyaw" uas yog siv los zais thiab ua kom pom tseeb ntawm keeb kwm thiab qhov chaw ntawm kev lag luam cov cuab tam digital. Raws li tsab cai lij choj, "cov tuam txhab nyiaj txiag" yuav raug txwv los ntawm "kev tuav, siv, lossis kev lag luam kev lag luam" nrog cov koom haum xws li cov khoom sib xyaw thiab cov cuab yeej digital uas muaj kev cuam tshuam nrog cov thev naus laus zis. Mixers tsis ntev los no yog ib lub ntsiab lus zoo ntawm kev sib tham hauv qhov chaw crypto nrog Ethereum kev pabcuam, Tornado Nyiaj ntsuab, yog txwv los ntawm US Treasury ntawm kev rau txim rau lub yim hli ntuj.
Senator Warren tau hais hauv nqe lus:
Kev lag luam crypto yuav tsum ua raws li cov kev cai zoo ib yam li cov tsev txhab nyiaj, brokers, thiab Western Union, thiab cov kev cai lij choj no yuav ua kom cov qauv zoo ib yam siv thoob plaws kev lag luam nyiaj txiag zoo sib xws. Ntxiv, "Daim nqi bipartisan yuav pab kaw cov crypto nyiaj laundering loopholes thiab ntxiv dag zog rau kev tswj hwm kev ruaj ntseg hauv Teb Chaws Asmeskas."
Cov cuab yeej cuab tam Digital Anti-Money Laundering Act Twb tau txais kev tshuaj xyuas
Warren thiab Marshall daim ntawv thov tau txais kev tshuaj xyuas tseem ceeb los ntawm kev lag luam cryptocurrency. Crypto cov neeg tawm tswv yim pab pawg Coin Center tau rau txim rau tsab cai lij choj raws li "kev tsim txom, kev tsim txom tsis raws cai ntawm kev saib xyuas tus kheej, cov neeg tsim khoom, thiab cov neeg ua haujlwm ntawm cov neeg siv khoom."
Tus Thawj Coj ntawm Kev Tshawb Fawb ntawm Npib Center, Peter Van Valkenburgh tau tshaj tawm ua rau nws lub tswv yim paub hauv Twitter, hais tias:
Cov Senators Warren thiab Marshall tau thov daim nqi them rau software devs & nodes rau AML yog "kev lees paub ntawm cov txiaj ntsig kev ywj pheej thiab kev txav mus rau hom kev soj ntsuam thiab kev tswj hwm tau txais txiaj ntsig los ntawm cov thawj coj zoo li Vladimir Putin, Xi Jinping, thiab Kim Jong-un"https://t.co/s7pRKsWV2W
— Peter Van Valkenburgh 🫡🦬🚲🌐🥐 | 🚫💳🕵️🌽🛢️🚗 (@valkenburgh) Ib Hlis ntuj nqeg 14, 2022
Nws xav ntxiv tias:
Txoj Cai Lij Choj Cov Khoom Siv Tiv Thaiv Nyiaj Laundering yog ib qho kev tawm tsam ncaj qha rau kev nce qib ntawm kev siv technology thiab tseem muaj kev tawm tsam ncaj qha rau peb tus kheej ntiag tug thiab kev ywj pheej.
Tsis kam lees: Cov lus no tsuas yog muab ua kev qhia xov xwm nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.
Tau qhov twg los: https://cryptodaily.co.uk/2022/12/us-senators-warren-marshall-introduce-new-crypto-bill