A bipartisan invoice launched on Dec. 15, 2025 would kind a nationwide response to rising cryptocurrency fraud, aiming to provide legislation enforcement and regulators new instruments to cease scams as they occur.
In accordance with the sponsors, the Strengthening Company Frameworks for Enforcement of Cryptocurrency (SAFE Crypto) Act creates a coordinated federal effort to detect, monitor, and shut down illicit schemes that use crypto rails.
Process Drive To Goal Crypto Scams
The invoice would arrange a job drive that pulls collectively Treasury officers, federal and native legislation enforcement, regulators, and private-sector consultants to share intelligence and act shortly on threats.
Reviews have disclosed that the laws is pitched as a technique to get real-time visibility on suspicious exercise and to provide native police higher technical assist after they examine.
Senators Elissa Slotkin (D-MI) and Jerry Moran (R-KS) are listed because the invoice’s proponents. The measure seems in Congress below a title that may set up a “Process Drive for Recognizing and Averting Cryptocurrency Scams,” and is referenced by invoice quantity S.3428 in congressional data. As of Dec. 17, 2025, the complete legislative textual content had not been posted on the Congressional web site.
Public Schooling And Native Assist
The sponsors say the duty drive will do greater than hunt scammers. It can fund public consciousness work so shoppers can spot pretend funding pitches, phishing schemes, and impersonation fraud.
Native legislation enforcement would get coaching and entry to blockchain analytics instruments, the backers say, so officers can comply with illicit funds and establish legal networks earlier than victims lose massive sums.
Crypto criminals are using new techniques to defraud extra folks, newest investigations present. Picture: TechHQ.
Business figures quoted within the announcement stated crypto fraud has been massive and rising. In accordance with one trade coverage lead cited by the sponsors, “During the last two years, we’ve tracked billions in scams and fraud throughout the crypto ecosystem.” That warning is a central piece of the case lawmakers are making for sooner, coordinated motion.
ngl quite a lot of memecoin and many others scammers will most likely find yourself shitting themselves if this goes laborious, it fills a regulatory/enforcement hole that many most likely assumed is everlasting/long-term https://t.co/AdKlzVPh9D
— _gabrielShapir0 (@lex_node) December 16, 2025
Cybercriminals: Panic Mode
Gabriel Shapiro, basic counsel at crypto funding agency Delphi Labs, stated that if the SAFE Crypto Act is carried out successfully, it might depart crypto scammers scrambling to remain forward of enforcement.
Shapiro added in a publish on X on Tuesday that “scammers will most likely find yourself sh*tting themselves if this goes laborious,” stressing that the US lawyer basic, the director of the Monetary Crimes Enforcement Community, and the director of the US Secret Service could be among the many senior officers main efforts to pursue the dangerous guys.
Why Lawmakers Are Pushing Now
Lawmakers argue that criminals have grown extra expert at utilizing decentralized techniques and cross-border providers to cover proceeds. The SAFE Crypto Act is being introduced as a technique to slim that hole by making private and non-private responders work from a shared playbook. The initiative is a part of a wave of digital currency-related coverage strikes being mentioned in Congress this 12 months.
Featured picture from Unsplash, chart from TradingView
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