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