United States of America: Published report on Illicit Finance Risk Assessment of Decentralised Finance (DeFi)
Description
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…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Prohibition of goods and services
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies), DLT development
Implementation Level
national
Government Branch
executive
Government Body
central government