WebAug 5, 2024 · Defi and the digital asset felony. Late last week, Congress passed a $1.2 trillion bipartisan infrastructure bill in the United States. After much deliberation and … WebAug 5, 2024 · Build networks you can trust. Build on Enterprise Ethereum. ConsenSys is a global formation of developers, entrepreneurs, enterprise leaders, security experts, lawyers, educators, creatives, and more who are working together to lay the foundations for a decentralized future. We are dedicated to transforming the world’s digital architecture …
U.S. Treasury Releases Report and Recommendations Regarding ...
WebApr 13, 2024 · April 13, 2024. Cyberware criminals, drug traffickers, and even hostile state actors can abuse decentralized finance services (DeFi) to transfer and launder their ill-gotten gains through the U.S. without alerting financial authorities, the U.S. Department of the Treasury warned in its latest assessment. Cryptocurrencies and non-fungible tokens ... WebApr 13, 2024 · On April 6, 2024, the U.S. Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. The report concludes … eos shave cream pomegranate raspberry 7oz
The infrastructure bill makes crypto reporting failures a felony
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