United States of America: Department of the Treasury report on Illicit Finance Risk Assessment of Decentralised Finance
Progress
Current status
adopted
06 Apr 2023 adopted
Scope
Implementers
United States of America
Policy Area
Authorisation, registration and licensing
Policy Instrument
Prohibition of goods and services
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
DLT development
Government Branch
executive
Government Body
central government
Implementation Level
national
Timeline of events
Published report on Illicit Finance Risk Assessment of Decentralised Finance (DeFi)
On 6 April 2023, the US Department of the Treasury released a report titled "Illicit Finance Risk Assessment of Decentralized Finance (DeFi)", which focuses on the risks associated with DeFi and digital assets, especially in terms of security and il…
Event type
outline
Action type
adoption
Government branch
executive
Government body
central government