Skip to Primary Navigation

Skip to main content

Crypto wrap: Treasury implicates DeFi, HK’s SFC enforces licenses, Thai SEC comes down on Zipmex

GRIP Montage: Getty Images

Carmen Cracknell

1 min read
 Click to share on Facebook (Opens in new window/tab) Click to share on Twitter (Opens in new window/tab) Click to share on LinkedIn (Opens in new window/tab) Click to share on WhatsApp (Opens in new window/tab)

US Treasury links DeFi to terrorist financing and money laundering, as Asian regulators tighten grip on exchanges.

Our regular roundup of events in the world of crypto.

Treasury assesses DeFi risks

The US Treasury has released its 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing.

The reports detail recent, significant updates to the US anti-money laundering, terrorist financing, and proliferation financing. They also explain

, , , , ,

Get full access, free for a month

Start your 28-day free trial to continue reading and access
all content on GRIP – no payment details required.

Start free trial Sign in

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience