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Defi Vulnerabilities

Treasury Department Releases Report on Money Laundering Risks

DeFi vulnerabilities. The primary vulnerability exploited by illicit actors stems from DeFi services’ failure to comply with AML/CFT regulations and sanctions obligations, the

The report includes recommendations for US government actions to mitigate the illicit finance risks associated with DeFi services, including: Strengthening AML/CFT

In This Article

US regulator seeks feedback on DeFi’s impact on financial crime

In this article, we’ll provide a brief overview of the current regulatory framework for DeFi in the US. Existing laws apply to crypto and DeFithere is no doubt

DeFi-Related Financial Crime Will Be Assessed: FinCEN Acting

Hacks And Attacks On Defi

Hacks and attacks on DeFi platforms have been detrimental to the entire market. A whopping $3 billion was wiped out of the market this year. The lack of regulatory

US Treasury issues DeFi-focused illicit finance risk assessment in

Understanding the Regulatory Landscape of DeFi in the US

A United States Financial Regulator

Today, the United States Treasury Department released its Illicit Finance Risk Assessment of Decentralized Finance (the “assessment”). The assessment comes as a

U.S. Treasury Releases Report and Recommendations Regarding

A United States financial regulator is looking to gain feedback from the banking industry about how DeFi may affect the bureau’s efforts to stop financial crime.

Unpacking Treasury’s DeFi Risk Assessment - TRM Labs