- US Treasury says decentralized crypto markets threaten national security. https://home.treasury.gov/system/files/136/DeFi-Risk-Full-Review.pdf 29 comments cryptocurrency
Linking pages
- Senators Elizabeth Warren and Roger Marshall’s Digital Asset Anti-Money-Laundering Act Won’t Stop Money Laundering, But it Could Ban Crypto https://www.coindesk.com/consensus-magazine/2023/05/18/elizabeth-warrens-bill-wont-stop-money-laundering-but-it-could-ban-crypto/ 60 comments
- Treasury’s new DeFi risk assessment relies on ill-fitting frameworks and makes potentially unconstitutional recommendations https://www.coincenter.org/treasurys-new-defi-risk-assessment-relies-on-ill-fitting-frameworks-and-makes-potentially-unconstitutional-recommendations/ 33 comments
- Elizabeth Warren’s Bill Won’t Stop Money Laundering, but It Could Ban Crypto https://finance.yahoo.com/news/elizabeth-warren-bill-won-t-180844383.html 26 comments
- US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto – Defi Bitcoin News https://news.bitcoin.com/us-treasury-report-warns-of-defis-threat-to-national-security-authors-conclude-fiat-is-used-in-illicit-finance-more-than-crypto/ 19 comments
- Senators Elizabeth Warren and Roger Marshall’s Anti-Money-Laundering Bill Signals Crypto Is Headed for a Clash With National Security Interests https://www.coindesk.com/consensus-magazine/2023/05/22/sen-warrens-bill-signals-crypto-is-headed-for-a-clash-with-national-security-interests/ 13 comments
- A Closer Look at the "Illicit Finance Risk Assessment of Decentralized Finance" by the US Treasury - Securities.io https://www.securities.io/a-closer-look-at-the-illicit-finance-risk-assessment-of-decentralized-finance-by-the-us-treasury/ 12 comments
- World Regulators Are Looking at DeFi https://www.coindesk.com/policy/2023/04/11/world-regulators-are-looking-at-defi/ 8 comments
- Senate DeFi Bill Slammed by Think Tank as ``Messy'' and ``Unconstitutional`` https://insidebitcoins.com/news/senate-defi-bill-slammed-by-think-tank-as-messy-and-unconstitutional 8 comments
- True Consumer Protection in Crypto Lies Between Centralization and Decentralization https://www.coindesk.com/consensus-magazine/2023/04/15/true-consumer-protection-in-crypto-lies-between-centralization-and-decentralization/ 4 comments
- U.S. Treasury Misunderstands DeFi AML Compliance Requirements: Coin Center - Crypto Briefing https://cryptobriefing.com/u-s-treasury-misunderstands-defi-aml-compliance-requirements-coin-center/ 3 comments
Related searches:
Search whole site: site:home.treasury.gov
Search title: US Treasury says decentralized crypto markets threaten national security.
See how to search.