S 2355
Crypto-Asset National Security Enhancement and Enforcement Act of 2023
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Sign in to take action- Introduced
- Passed Senate
- Passed House
- To President
- Became Law
Bill overview
The Crypto-Asset National Security Enhancement and Enforcement Act of 2023 aims to strengthen regulations around digital assets and virtual currency kiosks. It expands sanctions compliance and anti-money laundering requirements to apply to digital asset protocol backers and transaction facilitators, requiring them to report suspicious activity. The bill also mandates identity verification for users of virtual currency kiosks to prevent money laundering. Finally, it adjusts existing regulations to encompass digital assets and introduces new requirements for virtual currency kiosks regarding customer identification.
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