H.R. 7338 · 117th Congress · House

Russia Cryptocurrency Transparency Act

In Congress· Received in the Senate and Read twice and referred to the Committee on Foreign Relations.
Introduced
Mar 31, 22
Passed House
Sep 20, 22
Passed Senate
Pending
Sent to President
Pending
Signed into Law
Pending

Executive Summary

Russia Cryptocurrency Transparency Act

This bill requires the Department of State to notify Congress before paying out a reward in cryptocurrency under an existing program that authorizes rewards for information leading to the arrest or conviction of parties responsible for certain criminal acts. (Current law allows such rewards to consist of money, nonmonetary items, or both.)

The State Department must also report to Congress on any cryptocurrency payments made under the rewards program, including an explanation of why a reward was made using cryptocurrency.

The bill also requires the State Department to report to Congress on the most effective avenues to provide aid to Ukraine, including possible uses of cryptocurrencies or other blockchain-related technologies. (Blockchain is a digital ledger technology that allows for transactions without a trusted intermediary, such as a bank.)

The Department of the Treasury must report to Congress an assessment of how digital currencies can affect the effectiveness and enforcement of U.S. sanctions relating to Russia's invasion of Ukraine.

Previous Versions

00Mar 31, 2022

Russia Cryptocurrency Transparency Act

This bill requires the Department of State to appoint a Director of Digital Currency Security and take other actions related to digital currencies.

The director shall be a part of the State Department's Office of Economic Sanctions Policy and Implementation and shall be responsible for issues related to digital currencies and U.S. sanctions, including assisting in the development of sanctions policies that are resilient to digital currency use by malevolent actors.

The bill also requires the State Department to notify Congress before making a reward in cryptocurrency under an existing program that authorizes rewards for information leading to the arrest or conviction of parties responsible for certain criminal acts. (Current law allows such rewards to consist of money, nonmonetary items, or both.)

The State Department must report to Congress on any cryptocurrency payments made under the rewards program, including any justification for using cryptocurrency for such rewards.

The bill also requires the State Department to report to Congress on (1) the possible uses of cryptocurrencies or other blockchain-related technologies to provide aid to Ukraine, and (2) an assessment of how digital currencies can affect the effectiveness and enforcement of U.S. sanctions relating to Russia's invasion of Ukraine. (Blockchain is a digital ledger technology that allows for transactions without a trusted intermediary, such as a bank.)

Action Timeline

15
  1. SEP 21, 2022IntroReferral

    Received in the Senate and Read twice and referred to the Committee on Foreign Relations.

  2. SEP 20, 2022Floor

    Pursuant to the provisions of H

    Res. 1361, proceedings on H.R. 7338 are considered vacated.

  3. SEP 20, 2022Floor

    Passed/agreed to in House

    Pursuant to section 2 of H. Res. 1361, and the motion offered by Mr. Hoyer, the following bills passed under suspension of the rules: H.R. 1433, as amended; H.R. 4009, as amended; H.R. 4358, as amended; H.R. 6265; H.R. 6846, as amended; H.R. 7240, as amended; H.R. 7338, as amended; H.R. 8453, as amended; H.R. 8503, as amended; and H.R. 8520, as amended; and the following resolution was agreed to under suspension of the rules: H. Res. 558, as amended.

  4. SEP 20, 2022Floor

    Pursuant to section 2 of H

    Res. 1361, and the motion offered by Mr. Hoyer, the following bills passed under suspension of the rules: H.R. 1433, as amended; H.R. 4009, as amended; H.R. 4358, as amended; H.R. 6265; H.R. 6846, as amended; H.R. 7240, as amended; H.R. 7338, as amended; H.R. 8453, as amended; H.R. 8503, as amended; and H.R. 8520, as amended; and the following resolution was agreed to under suspension of the rules: H. Res. 558, as amended. (consideration: CR H7984-7992; text: CR H7986-7987)

    7984Yea
    7992Nay
    0NV
  5. SEP 20, 2022Floor

    The title of the measure was amended

    Agreed to without objection.

  6. SEP 19, 2022Floor

    Mr

    Malinowski moved to suspend the rules and pass the bill, as amended.

  7. SEP 19, 2022Floor

    Considered under suspension of the rules

    (consideration: CR H7904-7906)

    7904Yea
    7906Nay
    0NV
  8. SEP 19, 2022Floor

    DEBATE - The House proceeded with forty minutes of debate on H.R. 7338.

  9. SEP 19, 2022Floor

    At the conclusion of debate, the Yeas and Nays were demanded and ordered

    Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.

  10. APR 05, 2022Committee

    Committee Consideration and Mark-up Session Held.

  11. APR 05, 2022Committee

    Ordered to be Reported (Amended) by Voice Vote.

  12. MAR 31, 2022IntroReferral

    Introduced in House

  13. MAR 31, 2022IntroReferral

    Introduced in House

  14. MAR 31, 2022IntroReferral

    Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

  15. MAR 31, 2022IntroReferral

    Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

Committees

4

Foreign Relations Committee

ssfr00

Referred: Sep 21, 2022

Active

Foreign Affairs Committee

hsfa00

Referred: Apr 5, 2022

Active

Financial Services Committee

hsba00

Referred: Mar 31, 2022

Active

Foreign Affairs Committee

hsfa00

Referred: Mar 31, 2022

Active