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Treasury Plans Significant Actions to Curb Illicit Digital Asset Financing

By Jonathan A. Forman, Robert A. Musiala & Christina Gotsis on October 19, 2022
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technology smart city with network communication internet of thing.  Internet concept of global business in New york, USA.

As part of a coordinated effort with the U.S. Secretary of State, Attorney General, Secretary of Commerce, Secretary of Homeland Security, Director of the Office of Management and Budget, Director of National Intelligence, and heads of other relevant agencies, Treasury developed the Action Plan to detail the evolving threats and risks facing the digital asset space and to prioritize actions to mitigate them.

Read alert.

Photo of Jonathan A. Forman Jonathan A. Forman
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Photo of Robert A. Musiala Robert A. Musiala
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  • Posted in:
    Banking, Finance and Securities
  • Blog:
    The Blockchain Monitor
  • Organization:
    Baker & Hostetler LLP
  • Article: View Original Source

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