Cryptocurrency Fraud , Fraud Management & Cybercrime , Video
ISMG Editors: Cryptocurrency Special
Also; 2023 DeFi Illicit Finance Risk Assessment; FinCEN's FATF Travel Rule
In the latest weekly update, Ari Redbord, head of legal and government affairs at TRM Labs, joins ISMG editors to discuss takeaways from the U.S. Treasury's 2023 DeFi Illicit Finance Risk Assessment, the state of blockchain analytics and where it is headed, and traction for FinCEN's Financial Action Task Force Travel Rule, which aims to prevent money laundering and terrorist financing.
See Also: Webinar | 2024 Phishing Insights: What 11.9 Million User Behaviors Reveal About Your Risk
The panelists - Anna Delaney, director, productions; Mathew Schwartz, executive editor, DataBreachToday and Europe; Rashmi Ramesh, senior subeditor, global news desk; and Ari Redbord, head of legal and government affairs at TRM Labs - discuss:
- Whether regulation can help curb attacks on DeFi firms;
- The state of blockchain analytics technology and where it is headed;
- How an increasing number of countries have signed up to enforce FinCEN's FATF Travel Rule, which aims to prevent money laundering and terrorist financing.
The ISMG Editors' Panel runs weekly. Don't miss our previous installments, including the April 7 identity security edition with Jeremy Grant and the April 14 RSA preview edition.
