Part 3: Comparing Illicit Activity in Crypto and Traditional Financial MarketsIllicit financial activity is hard to measure. Even the best estimates are just that — estimates.Apr 27, 20221Apr 27, 20221
AML/CFT Part 2: Sanctions Compliance and Law Enforcement in the DeFi EcosystemIn the last post, we debunked the common misconception that DeFi protocols are out of compliance with current laws and policies in the U.S…Mar 3, 20221Mar 3, 20221
FATF Travel Rule; DOJ Cryptocurrency Enforcement; Rep. Gottheimer’s Stablecoin Bill1. The Travel Rule — Crypto Firms Announce the Formation of the “TRUST” PlatformFeb 24, 2022Feb 24, 2022
AML/CFT Part 1: Where Government Meets DeFiThere’s a lot of focus on decentralized finance (DeFi) in policy conversations these days. Lawmakers on Capitol Hill, in particular, have…Feb 18, 20221Feb 18, 20221
Multisig Withdrawal Notice #5The DEF’s steering committee will withdraw 325,000 $USDC and 0 $UNI from the DEF’s multisig to fund upcoming grants and expenses. After…Feb 11, 2022Feb 11, 2022
House Stablecoin Hearing; Senate Spot Market Hearing; Staking TaxesDEF Weekly Roundup — February 10, 2022. Subscribe to our newsletter.Feb 11, 2022Feb 11, 2022
SEC Rulemaking; Himes Amendment; “Mnuchin Rule” Reborn?DEF Weekly Roundup — February 3, 2022. Subscribe to our newsletter.Feb 11, 2022Feb 11, 2022
Multisig Withdrawal Notice #4The DEF’s steering committee will withdraw 300,000 $USDC and 0 $UNI from the DEF’s multisig to fund upcoming grants and expenses. After…Jan 12, 2022Jan 12, 2022
