暗号通貨を使用して制裁を回避するロシアのオリガルヒを標的とする法案に対する暗号業界のロビー活動

暗号通貨を使用して制裁を回避するロシアのオリガルヒを標的とする法案に対する暗号業界のロビー活動

The crypto industry is lobbying U.S. lawmakers against two bills aimed at preventing Russian oligarchs from using cryptocurrency to avoid sanctions. アメリカ. and many other countries placed sanctions on them after Russia began its invasion of Ukraine.

Bills Preventing Wealthy Russians From Using Crypto to Avoid Sanctions

The Blockchain Association has been lobbying U.S. lawmakers against two bills designed to prevent Russian oligarchs from using cryptocurrency to evade sanctions imposed on them after Russia began its invasion of Ukraine, CNBC reported last week.

The first is a House bill titledRussian Digital Asset Sanctions Compliance Act of 2022.The other is a Senate bill sponsored by crypto skeptic Senator Elizabeth Warren (D-Mass) titledDigital Asset Sanctions Compliance Enhancement Act of 2022.

The bills give the Biden administration the authority to prohibit U.S. crypto exchanges from processing payments from Russia. They would also allow U.S. authorities to sanction foreign exchanges process transactions by sanctioned Russian people or companies.

The organization represents more than 70 crypto platforms, including AAVE, Anchorage Digital, Ava Labs, Bitdeer, Blockchain Capital, Blockfi, Brevan Howard, チェイナリシス, サークル, Crypto.com, Digital Currency Group, ドラゴンフライキャピタル, エトロ, グレースケール, Kraken, リップル, Silvergate, ソラナ, テラ, Voyager, and Wicklow Capital.

The group is trying to convince lawmakers that cryptocurrency is not being used by wealthy Russians to avoid sanctions.

Curtis Kincaid, a spokesperson for Blockchain Association, explained that the organization is trying to convince lawmakers toseparate fact from fiction on the inability of Russia to transfer large sums of money via crypto transactions in order to evade sanctions,” the publication conveyed.

Lawyer Jake Chervinsky, policy head at the association, コメントした:

These bills dont target Russian oligarchs, who arent using (& cant use) crypto to evade sanctions. They target upstanding US crypto companies for no apparent reason except Sen. エリザベス・ウォーレン’s crusade against a technology she doesnt understand.

While some lawmakers are worried about the use of crypto to circumvent sanctions, many experts have said that crypto is not an effective tool for sanctions evasion. A U.S. Treasury official 言った in March: “We dont see that crypto could be used in a large-scale way to evade sanctions.

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