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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,. ....

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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… ....

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Blockchain Trends And Developments In The USA - Fin Tech

The global pandemic presented significant opportunities – and potential pitfalls – in the ever-expanding blockchain universe. As the world continues to fight the grasp of COVID-19. ....

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The crypto crime wave is real and it's gotten worse.

Bored Ape heists. Feds seizing stolen Ethereum. NFT insider trading. The crypto crime wave is real and it's gotten worse. ....

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A look At Digital Assets And NFT-Related Fraud Cases

The case NFT insider trading is a rather routine application of the broadly worded wire fraud statute used to target insider trading outside the scope of federal securities laws. Companies should increase enforcement activity and conduct a compliance review to prevent fraud ....

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