Sec. 6730. REPORT ON POSSIBLE EXPLOITATION OF VIRTUAL CURRENCIES BY TERRORIST ACTORS
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## SEC. 6730 REPORT ON POSSIBLE EXPLOITATION OF VIRTUAL CURRENCIES BY TERRORIST ACTORS ###
(a)Short Title This section may be cited as the “Stop Terrorist Use of Virtual Currencies Act”. ###
(b)Report Not later than 1 year after the date of the enactment of this Act, the Director of National Intelligence, in consultation with the Secretary of the Treasury and the Under Secretary of Homeland Security for Intelligence and Analysis, shall submit to Congress a report on the possible exploitation of virtual currencies by terrorist actors. Such report shall include the following elements: ####
(1)An assessment of the means and methods by which international terrorist organizations and State sponsors of terrorism use virtual currencies. ####
(2)An assessment of the use by terrorist organizations and state sponsors of terrorism of virtual currencies compared to the use by such organizations and states of other forms of financing to support operations, including an assessment of the collection posture of the intelligence community on the use of virtual currencies by such organizations and states. ####
(3)A description of any existing legal impediments that inhibit or prevent the intelligence community from collecting information on or helping prevent the use of virtual currencies by international terrorist organizations and state sponsors of terrorism and an identification of any gaps in existing law that could be exploited for illicit funding by such organizations and States. ###
(c)Form of Report The report required by subsection
(b)shall be submitted in unclassified form, but may include a classified annex. ###
(d)Dissemination to State and Local Partners Consistent with the protection of classified and confidential unclassified information, the Under Secretary shall share the report required by subsection
(b)with State, local, and regional officials who operate within State, local, and regional fusion centers through the Department of Homeland Security State, Local, and Regional Fusion Center Initiative established in section 210A of the Homeland Security Act of 2002 (6 U.S.C. 124h). ## Subtitle C Other Matters
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Sec. 6730
REPORT ON POSSIBLE EXPLOITATION OF VIRTUAL CURRENCIES BY TERRORIST ACTORS
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