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United States · Bill · S

S. 2355 (118th)

Crypto-Asset National Security Enhancement and Enforcement Act of 2023

openUnited States· United States Congress· EN

Introduced

18 July 2023

Last action

26 October 2023 · Committee

Status

Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 118-510.

Sponsors

Sen. Reed, Jack [D-RI], Sen. Rounds, Mike [R-SD], Sen. Warner, Mark R. [D-VA], Sen. Romney, Mitt [R-UT]

Subjects

Discovery layer

Source updated

27 May 2026

Official sourceDownload fileView documentsShare

Summary

Crypto-Asset National Security Enhancement and Enforcement Act of 2023 This bill applies sanctions compliance requirements and anti-money laundering requirements to decentralized finance services. Decentralized finance services are applications that facilitate peer-to-peer digital asset financial transactions using distributed ledger (i.e., blockchain) technology. Specifically, the bill requires certain U.S. persons to comply with sanctions obligations if a violation of sanctions is committed through the use of a digital asset protocol. U.S. persons subject to these requirements are digital transaction facilitators and, in certain circumstances, digital asset protocol backers. Further, digital asset transaction facilitators and digital asset protocol backers are subject to reporting requirements designed to prevent money laundering, including suspicious transaction reporting.  Finally, virtual currency kiosks (i.e., digital asset kiosks) must verify and record the identities of the counterparties to a transfer.    

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 18 July 2023

    Introduced

    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (Sponsor introductory remarks on measure: CR S2990-2991)

    Source: IntroReferral

  2. 18 July 2023

    Introduced

    Introduced in Senate

    Source: IntroReferral

  3. 26 October 2023

    Committee

    Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 118-510.

    Source: Committee

Votes

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Versions

Documents

3 official files

Introduced in Senate (text)

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  • Introduced in Senate (text)

    Introduced in Senate · EN · 18 July 2023

    ViewDownloadOpen at official source

  • Introduced in Senate (PDF)

    Introduced in Senate · EN · 18 July 2023

    ViewDownloadOpen at official source

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  • Introduced in Senate

    summary · EN · 18 July 2023

    Open at official source

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Sponsors

Related records

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Sources

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