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U S Treasury Dept Publishes Risk Assessment Addressing Illicit Finance Risks of DeFi | BakerHostetler

Background and Scope - The Assessment was drafted by Treasury’s Office of Terrorist Financing and Financial Crimes (“TFFC”), in consultation with multiple U.S. agencies,.

United statesSouth koreaRepublic of koreaFrosties nftsUs bank secrecy actBank secrecy actUs department of the treasuryNational risk assessment for money launderingCommodity futures trading commissionTreasury office of terrorist financingBorrowing defi servicesOffice of the comptrollerExchange commissionDevelopment of digital assetsSecrecy actTerrorist financing

U S Treasury Dept Publishes Risk Assessment Addressing Illicit Finance Risks of DeFi

On April 6, 2023, the U.S. Department of the Treasury (“Treasury”) published the 2023 DeFi Illicit Finance Risk Assessment…

South koreaUnited statesRepublic of koreaFrosties nftsTreasury office of terrorist financingUs department of the treasuryExchange commissionUs bank secrecy actCommodity futures trading commissionOffice of the comptrollerSecrecy actTerrorist financingFinancial crimesHomeland securityDemocratic peopleMango markets

U S Treasury Releases Report and Recommendations Regarding Vulnerabilities in Decentralized Finance | Ballard Spahr LLP

On April 6, 2023, the U.S. Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’.

South koreaUnited statesRepublic of koreaBallard spahrRegulatory regime as applied to defi servicesBank secrecy actDevelopment of digital assetsUs department of the treasuryUnited stateDemocratic peopleVirtual asset activitiesPossible enhancementsDefi servicesPrivate sector engagementSupport understandingDefi ecosystem

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