Se a cláusula BRCA realmente permitir que alguns jogadores contornem KYC/AML, então o equilíbrio regulatório entre o setor financeiro tradicional e o setor de criptomoedas ficará completamente desequilibrado.

Wu Shuo learned that cryptocurrency journalist Eleanor Terrett disclosed that four enforcement agencies expressed concerns about certain provisions of the CLARITY Act in a joint letter to U.S. government officials, including Section 604, the Blockchain Regulatory Certainty Act (BRCA). The relevant organizations believe that this provision could create loopholes in regulation and accountability mechanisms, thereby affecting investigations and prosecutions of illegal activities. At the same time, they pointed out that the bill is still insufficient in establishing regulatory safeguards similar to those applicable to traditional financial institutions, leading some participants in the crypto market to be exempt from certain KYC and anti-money laundering (AML) reporting requirements. It is reported that this controversy has become one of the core disagreements in the bill’s progression to the Senate for review.