RUU SAFE Crypto Bipartisan Diumumkan: Satgas Baru untuk Memerangi Penipuan Aset Digital

bitcoinistОпубликовано 2025-12-18Обновлено 2025-12-18

Введение

Dalam inisiatif bipartisan baru, Senator AS Elissa Slotkin dan Jerry Moran memperkenalkan "SAFE Crypto Act" untuk membentuk satuan tugas federal memerangi penipuan aset digital. Satgas ini akan menyatukan Departemen Keuangan, penegak hukum, regulator, dan ahli sektor swasta guna meningkatkan kemampuan penanganan scam terkait kripto. Fokusnya termasuk investigasi tren scam, pencegahan, serta rekomendasi praktik terbaik melawan skema Ponzi, pencucian uang, dan ICO palsu. Satgas juga akan mengevaluasi upaya internasional dan berkoordinasi dengan berbagai pemangku kepentingan. Laporan komprehensif akan diserahkan kepada Kongres dalam satu tahun, diikuti pembaruan tahunan.

Dalam inisiatif bipartisan baru untuk mengatur sektor cryptocurrency, Senator Elissa Slotkin dan Jerry Moran telah mengumumkan “SAFE Crypto Act,” yang bertujuan untuk membentuk satuan tugas federal yang dirancang untuk mengatasi risiko yang semakin meningkat terkait penipuan aset digital.

Satgas Baru Diusulkan

SAFE Crypto Act berupaya menciptakan satuan tugas komprehensif yang akan menghimpun Departemen Keuangan, lembaga penegak hukum, regulator, dan ahli dari sektor swasta.

Seperti diuraikan dalam pengumuman para Senator, satuan tugas ini akan meningkatkan kemampuan penegak hukum lokal, memperbaiki alat-alat mereka untuk memerangi penipuan terkait crypto.

“Sangat penting bagi kita melindungi warga Amerika dari penipuan di semua industri, tetapi terutama cryptocurrency karena semakin populer,” tegas Senator Slotkin. Dia percaya bahwa memberdayakan penegak hukum lokal dengan sumber daya yang diperlukan untuk menangani penipuan ini sangat penting.

Slotkin menambahkan, “Satuan tugas ini, yang dibentuk oleh SAFE Cryptocurrency Act, akan memungkinkan kita memanfaatkan setiap sumber daya yang kita miliki untuk memerangi penipuan dalam aset digital.”

Senator Moran menggemakan sentimennya, dengan menyatakan, “Dengan penipuan dan scam pembayaran lainnya yang terus bertambah, melindungi keamanan finansial dan kesejahteraan warga Kansas sangatlah kritis.”

Dia mencatat bahwa undang-undang mereka akan memperkuat koordinasi antar lembaga pemerintah, penegak hukum, dan sektor jasa keuangan saat mereka bekerja sama untuk mengidentifikasi dan memerangi penipuan cryptocurrency.

Sorotan SAFE Crypto Act

Teks SAFE Crypto Act menguraikan beberapa tujuan utama untuk satuan tugas ini. Satgas akan memeriksa tren terkini dalam penipuan penggroomingan finansial yang melibatkan aset digital, mengidentifikasi metode pencegahan yang efektif, dan menerbitkan rekomendasi untuk meningkatkan upaya melawan aktivitas penipuan ini.

Pendekatan lintas sektor akan memastikan bahwa rekomendasi satuan tugas mencakup seluruh spektrum permasalahan, mengingat penipuan mempengaruhi individu di berbagai yurisdiksi dan industri, termasuk jasa keuangan, telekomunikasi, dan teknologi.

Satuan tugas juga akan mencakup wawasan dari pemangku kepentingan yang memiliki pengalaman langsung mendukung korban penipuan serta peserta industri yang dapat memberikan informasi berharga tentang jaringan kejahatan terorganisir yang terlibat dalam penipuan ini.

Pekerjaan mereka akan melibatkan evaluasi praktik terbaik untuk melawan berbagai metode yang digunakan oleh para penipu, termasuk skema Ponzi, aktivitas pencucian uang, dan Penawaran Koin Perdana (ICO) yang curang.

Selain itu, satuan tugas akan bertanggung jawab untuk menilai upaya internasional dalam mencegah penipuan yang melibatkan aset digital dan meninjau metode penipuan terkini yang menargetkan individu melalui perantara aset digital.

Lebih lanjut, satuan tugas akan mengoordinasikan upaya untuk memastikan bahwa penegak hukum dapat mengidentifikasi dan mengejar pelaku penipuan yang melibatkan aset digital. Satgas akan berkonsultasi dengan pemangku kepentingan relevan lainnya, termasuk lembaga negara bagian, lokal, dan kesukuan, serta penyedia jasa keuangan.

Satuan tugas juga akan menentukan apakah undang-undang federal atau sumber daya tambahan akan bermanfaat dalam memerangi penipuan di ruang aset digital.

Dalam waktu satu tahun sejak pembentukannya, satuan tugas akan mengajukan laporan komprehensif kepada berbagai komite Senat dan DPR, yang merinci temuan dan rekomendasinya. Setelah laporan awal, pembaruan tahunan juga akan diberikan untuk memberi informasi kepada Kongres tentang perkembangan yang sedang berlangsung dan ancaman yang muncul.

Grafik harian menunjukkan total kapitalisasi pasar crypto di $2,87 triliun. Sumber: TOTAL on TradingView.com

Gambar unggulan dari DALL-E, grafik dari TradingView.com

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