Part 3: Comparing Illicit Activity in Crypto and Traditional Financial Markets
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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 21, 2022
- 4 min
IMF Financial Stability Report; Argentina Creates Crypto Regulatory Sandbox; Dems Send Letter to the
IMF Global Financial Stability Report What happened? On April 19, the IMF issued its semiannual Global Financial Stability Report to...


- Aug 21, 2022
- 4 min
SEC's Exceedingly Broad "Exchange" Proposal Warrants Reconsideration
Today, the DEF submitted a comment letter in response to the SEC’s proposed “Amendments to Exchange Act Rule 3b-16 Regarding the...


- Aug 21, 2022
- 4 min
SEC Comments Due Monday; OECD Tax Consultation; Ronin Hack Tied to Lazarus Group
SEC “Exchange” Rulemaking Comments Due Monday Comments in response to the SEC’s exchange rulemaking are due April 18, 2022, and we have a...


- Aug 21, 2022
- 5 min
Draft SEC Letter; Yellen Speech; Stablecoin Legislation the TRUST Act
Review our SEC Exchange Comment Letter Comments in response to the SEC’s exchange rulemaking are due April 18, 2022. Here’s a link to our...


- Aug 21, 2022
- 3 min
SEC "Dealer" Rulemaking; Submit Comments; CFTC Hearing
1. SEC Proposed Dealer Rulemaking What happened? The SEC proposed a new rulemaking that would more broadly define which securities market...


- Aug 21, 2022
- 4 min
IOSCO DeFi Report; Bank of England Financial Stability Report; House Committee Seeks Data on Russian
IOSCO DeFi Report What happened? The International Organization of Securities Commissions (IOSCO), an international coordinating body for...


- Aug 21, 2022
- 5 min
Senate Illicit Finance Hearing; Warren Bill; MiCA Update Post-Amendment
Senate Banking Committee Hearing on the Role of Digital Assets in Illicit Finance What happened? The Senate Banking Committee held...


- Aug 21, 2022
- 3 min
De Facto PoW Ban Fails in European Parliament
Today’s vote in the European Parliament (EP) on a potential PoW ban DID NOT PASS to become part of the Markets in Crypto-Assets...


- Aug 21, 2022
- 5 min
Executive Order; Gov't Funding Bill; South Korea's Crypto-Friendly President
President Biden Issues Long-Awaited Executive Order on Digital Assets What happened? President Biden signed an executive order that...
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