Crypto Times Logo Black
Google News Follow Banner
  • News
    • Market
    • Bitcoin
    • Ethereum
    • Altcoins
    • Regulations & Policies
    • DeFi News
    • Blockchain News
    • Industry
  • Exclusive
    ExclusiveShow More
    CLARITY Act Shields Crypto Developers, But One Criminal Line Could Gut It
    CLARITY Act Shields Crypto Developers, But One Criminal Line Could Gut It
    The Web3 Job Scam Draining Crypto Wallets Worldwide
    The Web3 Job Scam Draining Crypto Wallets Worldwide
    BlackRock Tokenized Treasury Filings 2026 The RWA Boom Goes Institutional
    BlackRock Tokenized Treasury Filings 2026: The RWA Boom Goes Institutional
    Bitcoin Pizza Day: How 10,000 BTC Turned into real money
    Bitcoin Pizza Day: How 10,000 BTC Turned Monopoly Money Into Real Money
    CLARITY Act Clears Senate Banking Committee 15-9 Here’s What Every Crypto Leader Is Saying
    CLARITY Act Clears Senate Banking Committee 15-9: Here’s What Every Crypto Leader Is Saying
  • Opinion
    OpinionShow More
    Is Crypto Dying, or Is Pump.fun Turning It Into an Attention Casino
    Is Crypto Dying, or Is Pump.fun Turning It Into an Attention Casino?
    CoinSwitch on TMKOC India Saw a ₹100 Crypto Pitch, But Not the Risks Behind It_
    CoinSwitch on TMKOC: India Saw a ₹100 Crypto Pitch, But Not the Risks Behind It
    Bitcoin Pizza Day Was Never Really About Pizza
    Bitcoin Pizza Day Was Never Really About Pizza
    The CLARITY Act The Final Hand — Everyone's Bluffing, Nobody's Folding, and Thursday Changes Everything
    The CLARITY Act: The Final Hand — Everyone’s Bluffing, Nobody’s Folding, and Thursday Changes Everything
    WazirX Debuts ‘Guardians of Trust’ Hub Security Pivot or Distraction from the 15% Debt
    WazirX Debuts ‘Guardians of Trust’ Hub: Security Pivot or Distraction from the 15% Debt?
  • Learn
    • Explained
    • How To
    • Insights
  • Podcasts
  • More
    • About Us
    • Our Authors
    • Contact Us
    • Editorial Policy
The Crypto TimesThe Crypto Times
  • All News
  • Market
  • Bitcoin
  • Ethereum
  • Altcoins
  • Regulations & Policies
  • Blockchain
  • DeFi
  • Industry
  • Exclusive
  • Opinion
Search
  • News
    • Market
    • Bitcoin
    • Ethereum
    • Altcoins
    • Regulations & Policies
    • Blockchain
    • DeFi
    • Industry
    • Exclusive
    • Opinion
  • Learn
    • Explained
    • How To
    • Insights
  • Quick Links
    • About Us
    • Our Authors
    • Contact Us
    • Editorial Policy
    • AI Policy
    • Sponsored & Advertorial Policy
  • Podcasts
Follow US
© 2026 By Crypto Times. All Rights Reserved.
Exclusive

CLARITY Act Shields Crypto Developers, But One Criminal Line Could Gut It

The bill that just cleared the Senate Banking Committee carries the strongest legal safe harbor open-source developers have ever been offered. But buried inside it is a single line of criminal law — and a quiet fight over that line could decide how much of the protection actually survives.

Written By:
Divya Mistry

Last updated: 50 minutes ago
Published 58 minutes ago
Share
Last updated: 50 minutes ago
Published 58 minutes ago
CLARITY Act Shields Crypto Developers, But One Criminal Line Could Gut It

Key Highlights

  • The CLARITY Act’s developer safe harbor lives in Section 604, which folds in the Blockchain Regulatory Certainty Act (BRCA).
  • The entire bargain now hinges on 18 U.S.C. § 1960, the federal criminal statute for unlicensed money transmission.
  • Senate Judiciary Chairman Chuck Grassley and Senator Dick Durbin have already objected to the provision, and a narrowed compromise could leave developers with thinner protection than the industry wants.

For years, building open-source crypto in the United States has meant working with one eye on the courtroom. Publish a wallet, run a node, or maintain a DeFi protocol, and you could in theory be accused of operating an unlicensed money-transmitting business — a federal crime. The Digital Asset Market Clarity Act of 2025 (H.R. 3633), better known as the CLARITY Act, was supposed to end that anxiety.

On May 14, 2026, the Senate Banking Committee advanced the bill in a 15-9 bipartisan vote, sending the first comprehensive Senate crypto market-structure bill to the floor. Two Democrats — Senators Angela Alsobrooks of Maryland and Ruben Gallego of Arizona — crossed over to join Republicans, and Committee Chairman Tim Scott called the markup a historic step after nearly a year of negotiations.

Lost in the celebratory headlines, though, is a more complicated truth: the most important protection in the bill for developers is also its most contested, and the fight over it is far from settled.

Where the Protection Actually Lives

The draft most observers point to as the developer “win” is the Blockchain Regulatory Certainty Act, which the CLARITY Act incorporates in Section 604. The BRCA is not a new idea — it is a long-standing effort championed by Rep. Tom Emmer, with a Senate companion introduced in January by Senators Cynthia Lummis and Ron Wyden. After years stalled on its own, it finally found a vehicle inside the larger market-structure package.

The core principle is simple: if you build software and never touch anyone’s money, you should not be regulated like a bank. Section 604 creates a federal safe harbor from money-services-business registration under 31 U.S.C. § 5330 and from criminal money-transmission prosecution under 18 U.S.C. § 1960 — but only for “non-controlling” developers.

The Senate Banking draft defines a non-controlling developer or provider as one who, in the regular course of operations, lacks the legal right or unilateral ability to control, initiate, or carry out transactions involving user assets without another party’s approval. Under that language, such a party would not be treated as a money transmitter solely because they create software, provide self-custody tools, or support blockchain infrastructure.

Elsewhere in the bill, Section 601 carves DeFi software development out of Securities and Exchange Commission (SEC) registration requirements (with parallel provisions in the Senate Agriculture Committee’s companion text addressing Commodity Futures Trading Commission (CFTC) aspects), as long as the participant is not performing traditional intermediary functions like holding customer assets or running a centralized exchange. Together, these provisions form the legal cover DeFi builders have been seeking for years.

But here is the first reality check the early drafts circulating online tend to skip: the shield is not blanket. The protection applies most directly to developers who build neutral tools without managing user funds. Front-end operators and DAOs that collect fees may still face registration obligations, and states retain full authority over anti-money-laundering, anti-fraud, and anti-manipulation enforcement. The safe harbor is real, but it is narrow by design.

The Statute That Could Decide Everything

The fault line runs through one provision: 18 U.S.C. § 1960, the federal criminal statute covering unlicensed money-transmitting businesses. And it is a criminal statute, not merely a regulatory classification — which is exactly what makes any safe harbor around it politically radioactive.

White House digital-assets adviser Patrick Witt described Section 1960 in early May as the “final hurdle” for the CLARITY Act, predicting the issue would be resolved “very soon.” Witt argued the developer protections are essential to bringing builders back onshore, noting that only about 19% of crypto developers are currently based in the United States.

That figure captures the industry’s whole pitch: certainty keeps talent at home. But law-enforcement-focused lawmakers see the same language and worry about a loophole. They want assurance that a developer safe harbor will not block prosecutors from pursuing people who use “I just wrote code” as cover for moving illicit funds.

The independent analysis bears out their concern about scope. According to a section-by-section reading from blockchain-intelligence firm TRM Labs, Section 604 preserves the criminal carve-out under 18 U.S.C. § 1960(b)(1)(C) — leaving intact the prosecutorial basis used in cases against operators who knowingly facilitate the transfer of criminal proceeds. In other words, the bill as written already tries to thread the needle: protect the neutral builder, keep the bad actor exposed.

The backdrop makes the stakes concrete. In August 2025, the Justice Department secured a conviction against Tornado Cash co-founder Roman Storm on a charge of conspiracy to operate an unlicensed money-transmitting business. For developers, that case is the nightmare scenario the BRCA is meant to address — and for prosecutors, it is precisely the kind of action they do not want a new safe harbor to foreclose.

Grassley and Durbin Enter the Picture

This is where the exclusive story sits — and where the optimistic drafts go quiet. The CLARITY Act’s developer protections have already drawn formal pushback from the one committee with jurisdiction over the criminal code.

Senate Judiciary Chairman Chuck Grassley and Senator Dick Durbin sent a joint letter in January to Senate Banking leaders objecting to the BRCA’s inclusion in the market-structure package, arguing that the provision modifies Title 18 of the U.S. Code — including Section 1960. The two senators opposed placing crypto developer protections inside a market-structure bill at all, citing criminal-enforcement concerns.

That objection is not trivia. Because Grassley chairs Judiciary, his review carries real weight over any language touching the criminal code. If Judiciary lawmakers press for narrower wording, DeFi developers could end up with materially less protection than the industry has been promised. If a compromise holds, the bill could preserve a safe harbor for non-controlling developers while still excluding those who knowingly facilitate money laundering.

Reporting indicates negotiators have been working toward language that would deny the safe harbor to developers who knowingly assist illicit finance — a claim that should be attributed to the negotiation reporting rather than treated as confirmed bill text until Grassley’s office or Judiciary says so directly. The exact wording, in other words, is still live.

Why “Era of Fear Is Over” Is Premature

It is tempting to write that the CLARITY Act ends a decade of legal limbo for builders. The more accurate framing is that it offers the strongest developer safe harbor ever drafted — conditioned on a definition of “non-controlling” that is still being negotiated, and bounded by a criminal carve-out that deliberately keeps the door open for prosecutions.

There is also a long road left. Committee passage is not law. The bill must still be merged with the Senate Agriculture Committee’s CFTC-related provisions, survive a 60-vote floor threshold, and then be reconciled with the House-passed version in conference before reaching the president’s desk. Republicans hold 53 Senate seats, so passage will require sustained Democratic crossover — and several Democrats have reserved judgment over law-enforcement and ethics provisions.

For developers reading this in the hope of a green light, the honest answer is: not yet, and not unconditionally. The protections that emerge will be only as strong as the final Section 1960 language — and that language is being written under pressure from the very committee that polices the federal criminal code.

The CLARITY Act may still become the most builder-friendly crypto law the United States has passed. But whether it actually shields the open-source developer, or merely appears to, now comes down to a single statute and a single chairman’s review.

Also Read: Crypto Rules Diverge: U.S. Seeks Clarity, Europe Chooses Uniform Control

Disclaimer: The information researched and reported by The Crypto Times is for informational purposes only and is not a substitute for professional financial advice. Investing in crypto assets involves significant risk due to market volatility. Always Do Your Own Research (DYOR) and consult with a qualified Financial Advisor before making any investment decisions.

Follow The Crypto Times on Google News to Stay Updated!      Google News
Google News Banner

TAGGED:CLARITY ActUnited States
Share This Article
Whatsapp Whatsapp LinkedIn Telegram Copy Link
Divya Mistry - Content Editor at The Crypto Times
By Divya Mistry
Follow:
Divya Mistry is a Content Editor with over 9 years of experience in news, PR, marketing, and research. Armed with a Master’s Degree in English Literature from the University of Mumbai, she specializes in crafting and refining long-form content across digital and print platforms. Over the years, Divya has contributed to and shaped content for leading brands across a range of industries, including real estate, healthcare, vertical transport, entertainment, lifestyle, education, EdTech, tech, and finance. Her research work has been featured on platforms like DNA India, Forbes, and Elevator World India. She now brings her editorial and research skills to explore the rapidly evolving world of cryptocurrency.

Latest News

Vitalik Buterin Reveals New Tools for Secure AI and Crypto Access
Vitalik Buterin Reveals New Tools for Secure AI and Crypto Access
Exchange-Owned Chains on OP Stack Generated Over $495M in App Revenue in H2 2025
Exchange-Owned Chains on OP Stack Generated Over $495M in App Revenue in H2 2025
Bit Digital Buys Ethereum worth $20M as Treasury Surpasses 158K ETH
Bit Digital Buys Ethereum worth $20M as Treasury Surpasses 158K ETH
Stake DAO Assures Users After vsdCRV Exploit and Bridge Shutdown
Stake DAO Assures Users After vsdCRV Exploit and Bridge Shutdown
Sequans Ditches Bitcoin Treasury: Sells BTC Holdings to Redeem Debt and Refocus on IoT Chips
Sequans Ditches Bitcoin Treasury: Sells BTC Holdings to Redeem Debt and Refocus on IoT Chips

Find Us on Socials

You may also like

A $280B Bitcoin Lawsuit Noah Doe Tests Lost Property Law on Dormant Wallets

A $280B Bitcoin Lawsuit: Noah Doe Tests Lost Property Law on Dormant Wallets

U.S. Bitcoin ETFs Bleed $733M as BlackRock IBIT Leads Selling

U.S. Bitcoin ETFs Bleed $733M as BlackRock IBIT Leads Selling

CFTC Admits It Should Never Have Sued Gemini, Moves to Vacate $5M Consent Order

CFTC Admits It Should Never Have Sued Gemini, Moves to Vacate $5M Consent Order

Coinbase, Binance.US, Kraken Join Blockworks Transparency Alliance

Coinbase, Binance.US, Kraken Join Blockworks Transparency Alliance

The Crypto Times Logo PNG

Providing real-time, accurate Crypto reporting. Your trusted source for Crypto News and Research.

Stay Updated

All News
Exclusive
Opinions
Learn
Podcasts

Company

About Us
Our Authors
Editorial Policy
AI Policy
Advertorial Policy

Get In Touch

Contact Us
Career

Find Us on Socials

X-twitter Linkedin Telegram Youtube Instagram

© 2026 The Crypto Times | A BITROCK TECHNOLOGIES L.L.C. Company.

DMCA.com Protection Status
  • Terms and Conditions
  • Disclaimer
  • Privacy Policy
  • Cookie policy
Do Not Sell or Share My Personal Information