To require a report on the possible exploitation of virtual currencies by terrorist actors, to authorize a competition program to identify regulatory solutions and develop technology with respect to counter terror threat financing, and for other purposes.

USA115^th CongressHR-5664| House

| Updated: 4/27/2018

Stop Terrorist Use of Virtual Currencies Act This bill directs the Department of the Treasury and the Office of the Director of National Intelligence to report on the use of virtual currencies by terrorists. Treasury may establish a grant program to develop and enhance illicit-finance prevention systems.

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Finance and Financial Sector

Banking and financial institutions regulationCongressional oversightCrime preventionCurrencyFraud offenses and financial crimesGovernment studies and investigationsIntelligence activities, surveillance, classified informationIntergovernmental relationsLaw enforcement administration and fundingPublic-private cooperationState and local government operationsTerrorism

To require a report on the possible exploitation of virtual currencies by terrorist actors, to authorize a competition program to identify regulatory solutions and develop technology with respect to counter terror threat financing, and for other purposes.

USA115^th CongressHR-5664| House

| Updated: 4/27/2018

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Kathleen M. Rice

Democratic Representative

New York

Cosponsors (1)

Peter T. King (Republican)

Financial Services Committee, Intelligence (Permanent Select) Committee

Finance and Financial Sector

Introduced
In Committee
On Floor
Passed Chamber
Enacted

To require a report on the possible exploitation of virtual currencies by terrorist actors, to authorize a competition program to identify regulatory solutions and develop technology with respect to counter terror threat financing, and for other purposes.

Suggested Questions

Finance and Financial Sector

To require a report on the possible exploitation of virtual currencies by terrorist actors, to authorize a competition program to identify regulatory solutions and develop technology with respect to counter terror threat financing, and for other purposes.

Suggested Questions

Kathleen M. Rice

Financial Services Committee, Intelligence (Permanent Select) Committee

Finance and Financial Sector

To require a report on the possible exploitation of virtual currencies by terrorist actors, to authorize a competition program to identify regulatory solutions and develop technology with respect to counter terror threat financing, and for other purposes.

Suggested Questions

Finance and Financial Sector

To require a report on the possible exploitation of virtual currencies by terrorist actors, to authorize a competition program to identify regulatory solutions and develop technology with respect to counter terror threat financing, and for other purposes.

Suggested Questions

Kathleen M. Rice

Financial Services Committee, Intelligence (Permanent Select) Committee

Finance and Financial Sector