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S 5267 117th Congress Senate Finance and Financial Sector

Digital Asset Anti-Money Laundering Act of 2022

Introduced: December 15, 2022 Introduced by: Warren, Elizabeth Democratic · Massachusetts See on congress.gov
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This bill died when the 117th Congress ended
It never became law before the 117th Congress (2021–2022) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Dec 15, 2022
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Dec 15, 2022
Introduced in Senate
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 Plain-English summary Congressional Research Service

Digital Asset Anti-Money Laundering Act of 2022

This bill directs specified federal financial agencies to establish rules regarding digital assets. The Financial Crimes Enforcement Network (FinCEN) must establish a rule classifying digital asset wallet providers, cryptocurrency miners, validators, and others as money service businesses. In addition, FinCEN must require U.S. persons to report cryptocurrency transactions through foreign accounts of over $10,000. FinCEN must also require digital asset kiosk owners and administrators to submit and update every three months the physical addresses of the kiosks.

The Department of the Treasury must prohibit financial institutions from handling, using, or transacting business with (1) digital asset mixers, privacy coins, and other anonymity-enhancing technologies; and (2) digital assets that have been anonymized by these technologies.

Treasury, the Securities and Exchange Commission, and the Commodity Futures Trading Commission must establish risk examination and review processes for anti-money laundering requirements for their respective regulated entities.

What's happening now December 15, 2022

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 1
All 1 Republican 1
R
Marshall, Roger
Kansas · Dec 15, 2022
Cite this page click to expand
APA
U.S. Congress. (2026). S. 5267: Digital Asset Anti-Money Laundering Act of 2022. 117th Congress. Open America. https://openamerica.io/bill/117-S-5267/
MLA
"S. 5267: Digital Asset Anti-Money Laundering Act of 2022." 117th Congress, 2026, Open America, https://openamerica.io/bill/117-S-5267/.
Bluebook (legal)
S. 5267, 117th Cong. (2026), https://openamerica.io/bill/117-S-5267/.
Markdown link
[S. 5267: Digital Asset Anti-Money Laundering Act of 2022](https://openamerica.io/bill/117-S-5267/)
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