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Treasury Seeks Public Input on Illicit Finance, National Security Risks Posed by Digital Assets

From home.treasury.gov

The U.S. Department of the Treasury today filed a Request for Comment (RFC) to seek feedback from the American people on the illicit finance and national security risks posed by digital assets. The filing is pursuant to President Joe Biden’s Executive Order, “Ensuring Responsible Development of Digital Assets” and the subsequent Illicit Finance Action Plan released by the Treasury Department last week. “Without appropriate controls and enforcement of existing laws, digital assets can pose a significant risk to national security by facilitating illicit finance, such as money laundering, cybercrime and terrorist ... (full story)

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  • Category: Fundamental Analysis