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Lawmakers really should also beef up the department’s powers below the Lender Secrecy Act (BSA), allowing for for the “concentrating on of cryptocurrency entities and solutions that facilitate funding for terrorists,” the proposal stated. It phone calls for a new category of money establishments under the BSA that would involve “cryptocurrency exchanges, Digital Asset Provider Providers (VASPs), virtual asset wallet suppliers, specified blockchain validator nodes and decentralized finance providers,” demanding them to fulfill sure anti-dollars-laundering calls for.
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