top of page
Our Blog
Search


AML/CFT Part 2: Sanctions Compliance and Law Enforcement in the DeFi Ecosystem
In the last post, we debunked the common misconception that DeFi protocols are out of compliance with current laws and policies in the...
Aug 22, 20224 min read


AML/CFT Part 3: Comparing Illicit Activity in Crypto and Traditional Financial Markets
Illicit financial activity is hard to measure. Even the best estimates are just that — estimates. But that doesn’t mean we can’t track...
Aug 22, 20222 min read


AML/CFT Part 4: Next Steps: Employing What Works By Strengthening Law Enforcement
In previous posts, we’ve covered some of the tools that law enforcement has at their disposal. Using technologies like geofencing and...
Aug 22, 20222 min read


SEC Updates 2022 Agenda; UK Treasury Scales Back Wallet Requirements; Rep. Himes' CBDC Report
SEC Updates 2022 Agenda What happened? The Securities and Exchange (SEC) has released its updated semiannual regulatory agenda (to be...
Aug 21, 20224 min read


Additional Comment on SEC's "Exchange" Proposal; Senate Homeland Security Hearing on Crypto & Ransom
Our Second Comment on SEC’s Exchange Rulemaking On Monday, we submitted a second comment letter in response to the Securities and...
Aug 21, 20223 min read


Regulators Plea for Collaboration; Abu Dhabi DeFi Report; FDIC Steps Away from Interagency Committee
SEC Commissioner Peirce + CFTC Commissioner Pham Plea for Interagency Collaboration on Crypto Regulation What happened? On Thursday of...
Aug 21, 20224 min read


SEC's Ambiguous "Dealer" Rulemaking Needs Reconsideration
On Friday, the DeFi Education Fund submitted a comment letter in response to a new proposed rule by Securities and Exchange Commission...
Aug 21, 20222 min read


Banks See Doom in CBDCs; CFTC Chairman on Proof-of-Work + Sustainability; DOC's Request for Comment
Banks Submit Comment Scrutinizing Fed Report on CBDCs What happened? Traditional U.S. financial institutions view the development of a...
Aug 21, 20224 min read


Federal Court Ruling on Sanctions and Crypto; ECB Executive Forecasts Timeline for Digital Euro
Judge Discusses Crypto Transaction Traceability and OFAC Sanction Enforcement in New Opinion What happened? In March of this year, the...
Aug 21, 20223 min read


Yellen Lights the Way; SEC Reopens Comment Period on "Exchange" Proposal
Terra It goes without saying that this week’s developments will affect governments’ approach to DeFi policy. How? It’s too soon to tell....
Aug 21, 20222 min read
bottom of page
.png)