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[虚拟币交流] 美国通过国防授权法修正案!要求加密货币反洗钱、制裁混币器(转载)
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1#
美国参议院在星期四晚间通过了总预算达8,860亿美元的《2024财政年度国防授权法& `( u4 ^8 ?( k+ O: k
案》(FY24NDAA)修正案,其中包括一项条款,内容为加强从事加密货币交易的金融机构监督力道,并打击针对
* z. O3 g) K" U! T: a: P" D加密货币混币器和「增加匿名性」为目标的加密资产。( O- B2 I5 _- D. L
两党携手合作  U$ s; A7 n9 O9 o4 C2 |
修正案是由两党的美国参议员共同推出,民主党的Elizabeth Warren和共和党的Roger Marshall是著名的加密货4 I% b& a! R3 _: f8 F
币批评者,而民主党的Kirsten Gillibrand和共和党的Cynthia Lummis却是著名的加密货币提倡者,Web3基础设& h" ]+ {2 F& x8 @
施开发商ConsenSys律师Bill Hughes先前就曾发推表示这是一个特别的情况。国会对外的新闻稿也表示,此法案
; ^9 t2 l4 r: {$ E的推动代表着「到目前为止有关加密资产的最重大国会行动之一」。- ?6 h2 P; E; t4 {: o6 r
这项修正案是根据2023年Lummis和Gillibrand负责的财政创新法案和2022年Warren参议员以及Marshall参议员% a% ]2 {; u9 q2 Y
提出的数字资产反洗钱法案的相关条款,参考结合制定而成的。
- f4 b! h% L* z( _! B- Z4 U0 j+ `要求打击混币器0 L/ H, j' v) x8 F1 q
该修正案的主要内容包括要求财政部长「制定加密资产的审查标准」,追踪加密货币ATM营运商需进行反洗钱监' C7 h, f( s, ]+ f7 G3 {( `
管报告,这有助于审查员更好地评估风险,确保企业遵守反洗钱和制裁法律。另外,也要求财政部进行研究,以
2 p2 R  N( ~; N) c! p  P「打击匿名加密资产交易」为主题,其中包括对有时用于掩盖资金的加密货币混合器的使用情况进行调查。. v. m) ?8 F4 l: @) N$ J
Lummis议员表示:打击加密资产行业中的非法金融活动对于清除不良行为者,确保加密资产不被用于逃避制裁。  p! A* B! u- i/ {/ e; c/ U
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2#
这个法案也是需要去修正起来的啊。
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3#
不明白这个加密币的事情,怎么搞到国防上去了
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4#
相关方面也是可以完善的吧
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主题回复处广告图案-天策传媒
逃避制裁那可是要犯法的了吧
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完善的 话也是没有问题的吧
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要求加密货币是不能洗钱
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:) :( :D :'( :@ :o
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
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