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Coinbase Declares the Bank Secrecy Act Outdated—Here’s How Crypto Can Revolutionize It

Coinbase Declares the Bank Secrecy Act Outdated—Here’s How Crypto Can Revolutionize It

Published:
2025-08-05 19:07:58
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Wall Street’s favorite punching bag just threw a knockout punch. Coinbase is calling BS on the Bank Secrecy Act—and betting blockchain can rebuild it from the ground up.

### The BSA’s Broken Legacy

Born in 1970 to combat money laundering, the BSA now creaks under the weight of analog-era compliance. Coinbase argues crypto’s transparency tools—think immutable ledgers and real-time audits—could slash regulatory overhead while catching bad actors faster.

### A Radical Compliance Overhaul

Forget paperwork mountains. The proposal envisions smart contracts automating suspicious activity reports, with on-chain analytics replacing forensic accounting. Even Treasury Secretary’s 2024 anti-crypto rant acknowledged legacy systems are failing.

### The Finance World’s Ironic Dilemma

Banks spend $25B annually on compliance yet still miss $2T in dirty money flows—meanwhile scoffing at crypto’s ‘Wild West’ reputation. Maybe the real lawbreakers wear suits and charge $50 overdraft fees.

Love it or hate it, Coinbase’s play could force Washington’s hand. The question isn’t whether crypto will reshape finance—it’s whether regulators will lead, follow, or get trampled.

Coinbase Claims the Bank Secrecy Act Is Broken and Wants to Fix It With Crypto

|Square

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