RISK ASSESSMENT
Risk Assessment
Ireland Targets Crypto Risks Amid High Ownership Rates
Ireland's new crypto risk assessment highlights money laundering and fraud concerns as 10% of its population invests in digital assets.
Risk Assessment
US Treasury to Increase DeFi Regulation
The US Treasury conducted a risk assessment of DeFi, finding it lacking in AML/CFT compliance, and reported money laundering, scammers, and North Korean hackers benefiting from the sector. The Treasury response to Biden's executive order suggests more regulation for DeFi, including compliance with the Bank Secrecy Act.
