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The new US law gives the president the power to regulate cryptocurrencies, and the expansion of power under the guise of anti-terrorism has caused deep thinking
Recently, the introduction of a new US law has given the president unprecedented power to regulate cryptocurrencies, but the reason behind it, "fighting terrorism", has caused ripples in the hearts of many observers. This law gives the president the ability to directly intervene in transactions between US citizens and foreign entities that may be linked to terrorist organizations, which is undoubtedly a major challenge to the free trading space of cryptocurrencies.
New measures to crack down on cryptocurrencies
According to the new law, the Secretary of the Treasury must identify and report foreign banks or cryptocurrency trading intermediaries that conduct large transactions with terrorist organizations within 60 days after the law takes effect. Once confirmed, the president has the right to impose a series of restrictions on these institutions, and even prohibit them from opening or maintaining accounts in the United States. In addition, any US entity transactions involving these foreign digital asset trading institutions will also be strictly scrutinized.
However, this series of power expansion can't help but make people worry: Is this really for the purpose of fighting terrorism, or is it to control cryptocurrencies in the name of anti-terrorism?
A new stage for executive power
According to the relevant provisions of the International Emergency Economic Powers Act, the president has the power to punish violations and even impose sanctions on individuals or entities. At the same time, the law also stipulates the judicial review procedure for confidential information, allowing the Secretary of the Treasury to unilaterally submit confidential data to the court for private review by the judge when necessary.
But behind this, how to balance national interests and the need for intelligence confidentiality has become a question worth pondering. The exemption clauses in the law allow exemptions from sanctions in certain specific circumstances, but this also leaves room for the abuse of power.
Stricter supervision, an inevitable trend of the times?
In addition, the new law also revised the relevant provisions on fund transfers in the U.S. Code, and imposed stricter supervision on jurisdictions, institutions or transactions that may pose a significant risk of money laundering. This move undoubtedly provides a more powerful legal weapon to combat financial crimes, but it also raises concerns about over-regulation and abuse of power.
In this digital and globalized era, as a new type of financial instrument, the regulatory issues of cryptocurrency are becoming increasingly prominent. How to maintain the freedom and vitality of the market while ensuring financial security has become a major problem facing us. The introduction of the new US law undoubtedly provides us with a sample worthy of reference and reflection.
