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Carolyn Maloney

Carolyn Maloney (D)

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Notable statements

Rep. Carolyn Maloney has 2 statement(s) about crypto.

“Our financial system has been built up over time – with us learning from each financial crisis, fixing and adjusting as new financial risks come forward. From the Great Depression and the creation of the FDIC and deposit insurance, to the Dodd-Frank reforms after the 2008 financial crisis. We may not all agree on every aspect of those laws, but they’ve made our financial system – and our entire economy – more resilient and consumers and investors more protected when things do go wrong.”

Representative Carolyn Maloney Press Release December 8, 2021

“They’re pouring their life savings into virtual currencies and they stand to lose a lot of money when this bubble eventually bursts”

United States House Committee on Financial Services Hearing "Examining the Cryptocurrencies and ICO Markets" March 14, 2018

Crypto bill sponsorship

Rep. Carolyn Maloney has put out 1 crypto bill.

Russian Digital Asset Sanctions Compliance Act of 2022

H.R. 7429
Co-sponsored
Bill pending

This bill allows additional sanctions against Russia and creates specified reporting requirements regarding digital assets.

Specifically, the President must periodically identify foreign persons who facilitate evasion of Russian sanctions using digital assets. The bill authorizes sanctions against such persons.

The bill requires a U.S. taxpayer engaged in offshore digital asset transactions greater than $10,000 to file an annual Report of Foreign Bank and Financial Accounts with the Financial Crimes Enforcement Network.

The bill allows the Department of the Treasury to prohibit U.S. digital asset trading platforms and transaction facilitators from transacting with Russian digital asset addresses. Additionally, Treasury must report on its progress in implementing the bill and must annually identify foreign digital asset trading platforms that are a high risk for sanctions evasion, money laundering, and other illicit activities.

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