S. 2669 · 118th Congress

Digital Asset Anti-Money Laundering Act of 2023

Introduced on Jul 27, 2023 by Elizabeth Warren (D-MA). 18 cosponsors, 1 of them from another party. Latest action (Feb 1, 2024): Committee on Banking, Housing, and Urban Affairs. Hearings held.

Stage
Introduced
Introduced
Jul 27, 2023
Cosponsors
18
1 from the other party
Policy area
Finance and Financial Sector
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Progress

The furthest stage the measure reached. Simple and concurrent resolutions do not go to the President.

  1. Introduced
  2. 2Reported by committee
  3. 3Passed one chamber
  4. 4Passed both chambers
  5. 5Sent to the President
  6. 6Became law

Official title

A bill to require the Financial Crimes Enforcement Network to issue guidance on digital assets, and for other purposes.

Subjects

  • Banking and financial institutions regulation
  • Business records
  • Computer security and identity theft
  • Computers and information technology
  • Consumer affairs
  • Currency
  • Digital media
  • Foreign and international banking
  • Fraud offenses and financial crimes
  • Right of privacy

Summary

The Congressional Research Service has not summarized this measure yet.

Sponsor and cosponsors

Cosponsors by party as of the day they signed on. Original cosponsors signed on the day of introduction.

Elizabeth WarrenD-MASponsor

Democrats · 15

Independents · 2

Republicans · 1

Withdrawn cosponsors

Roll calls

Recorded votes on the measure. Most measures move by voice vote or unanimous consent, which record no individual positions.

No recorded roll call on this measure: it moved by voice vote or unanimous consent, or has not reached the floor.

History

Every action as published, oldest first. Roll calls link to how each member voted.

  1. Jul 27, 2023Introduced in Senate
  2. Jul 27, 2023 · SenateRead twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  3. Oct 26, 2023 · SenateCommittee on Banking, Housing, and Urban Affairs. Hearings held.
  4. Jan 11, 2024 · SenateCommittee on Banking, Housing, and Urban Affairs. Hearings held.
  5. Feb 1, 2024 · SenateCommittee on Banking, Housing, and Urban Affairs. Hearings held.

Committees

Committees and subcommittees the measure was referred to.

Agencies in its committees' jurisdiction

Analisa's mapping of committee jurisdiction to federal agencies; the bill may touch others, or none of these.

Who lobbied on it

Organizations whose lobbying reports (LD-2) name this measure. Spending is what they reported for those quarters on all issues, not on this measure alone.

  1. BLOCKCHAIN ASSOCIATION10 reports
    $2.5M reported (all issues)
  2. DEFI EDUCATION FUND10 reports
    $680K reported (all issues)
  3. Filecoin Foundation7 reports
    $420K reported (all issues)
  4. Stellar Development Foundation6 reports
    $480K reported (all issues)
  5. American Bankers Association5 reports
    $8.5M reported (all issues)Federal contractor: AMERICAN BANKERS ASSOCIATIONAI match · 100%
  6. CONSUMER TECHNOLOGY ASSOCIATION5 reports
    $5.9M reported (all issues)
  7. DIGITAL CURRENCY GROUP5 reports
    $590K reported (all issues)
  8. ELECTRONIC TRANSACTIONS ASSOCIATION5 reports
    $2.1M reported (all issues)
  9. PARADIGM OPERATIONS LP5 reports
    $1.3M reported (all issues)
  10. BANK OF AMERICA CORPORATION3 reports
    $1.8M reported (all issues)Federal contractor: BANK OF AMERICA, NATIONAL ASSOCIATIONAI match · 99%
  11. Global Digital Asset & Cryptocurrency Association d.b.a Global DCA3 reports
    $120K reported (all issues)
  12. CHAMBER OF DIGITAL COMMERCE2 reports
    $160K reported (all issues)
  13. COINBASE INC.2 reports
    $1.6M reported (all issues)Federal contractor: COINBASE INC$4.4M in contracts, FY2026AI match · 99%
  14. TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)2 reports
    $40K reported (all issues)
  15. Anchorage Digital Bank1 report
    $60K reported (all issues)
  16. FDD Action1 report
    $170K reported (all issues)
  17. FORIS, INC & ITS AFFILIATED ENTITIES, FORIS DAX, INC. & FORIS DAX MARKETS, INC.1 report
    $260K reported (all issues)
  18. Hedera Hashgraph, LLC1 report
    $10K reported (all issues)
  19. INDEPENDENT COMMUNITY BANKERS OF AMERICA1 report
    $951.5K reported (all issues)
  20. The Digital Chamber (formerly known as Chamber of Digital Commerce)1 report
    $84K reported (all issues)

Reports filed in 2023, 2024.

Sources and method

Every figure on this page traces to these records.

  • Bill status: bills and resolutions, sponsors, actions, subjects and CRS summaries (U.S. Government Publishing Office (GovInfo), from Congress.gov (Library of Congress))GovInfo Bill Status bulk data (Congress.gov; summaries by the Congressional Research Service) · data current to Oct 6, 2026 · loaded Oct 6, 2026 · license: Public domain (U.S. Government work, 17 U.S.C. § 105)
  • Members of Congress, their terms, committees and identifiers (The @unitedstates project (from the Biographical Directory of the U.S. Congress, the House and the Senate))unitedstates/congress-legislators: legislators, committees and current committee membership · data current to Oct 3, 2026 · loaded Oct 3, 2026 · license: CC0 1.0 (public domain dedication)
  • House roll-call votes (Office of the Clerk, U.S. House of Representatives)Office of the Clerk, U.S. House of Representatives, roll-call vote records · data current to Oct 3, 2026 · loaded Oct 3, 2026 · license: Public domain (U.S. Government work, 17 U.S.C. § 105)
  • Senate roll-call votes and DW-NOMINATE scores (Voteview (UCLA Department of Political Science))Lewis, Jeffrey B., Keith Poole, Howard Rosenthal, Adam Boche, Aaron Rudkin, and Luke Sonnet (2026). Voteview: Congressional Roll-Call Votes Database. https://voteview.com/ · data current to Oct 3, 2026 · loaded Oct 3, 2026 · license: Free to use with the required citation
  • Lobbying disclosures (LD-1 registrations, LD-2 quarterly reports, LD-203 contribution reports) (Clerk of the U.S. House of Representatives)Clerk of the House, Lobbying Disclosure Act filings (organizations only; lobbyists' names are not loaded) · data current to Oct 6, 2026 · loaded Oct 6, 2026 · license: Public domain (U.S. Government work, 17 U.S.C. § 105)
  • Positions are shown only where a roll call recorded them; voice votes and unanimous consent record none.
  • Money and votes are shown side by side; neither explains the other.