Hearing Entitled: Crypto Crime in Context Part II: Examining Approaches to Combat Illicit Activity | U.S. House Committee on Financial Services

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Hearing Entitled: Crypto Crime in Context Part II: Examining Approaches to Combat Illicit Activity

Thursday, February 15, 2024 | 02:00 | 2128 RHOB

Click here to view the Committee Memorandum.

Click here to view the LIVESTREAM of this hearing.

Witnesses

Ms. Caroline Hill, Senior Director of Global Policy and Regulatory Strategy at Circle

Mr. Michael Mosier, Co-Founder, Arktouros; Partner, ex/ante

Mr. Grant Rabenn, Director, Financial Crimes Legal, Coinbase

Mr. Ari Redbord, Global Head of Policy and Government Affairs, TRM Labs

Ms. Carole Noelle House, Senior Fellow, Atlantic Council; Executive in Residence, Terranet Ventures

Legislation

H.R. 7156, the "Combating Money Laundering in Cyber Crime Act"

H.R.___, To establish an Office of Innovation within the Financial Crimes Enforcement Network

H.R. ___, To require the Securities and Exchange Commission, Commodity Futures Trading Commission, and the Secretary of the Treasury to jointly carry out a study on decentralized finance

H.R. ___, To require the Secretary of the Treasury to report on privacy-preserving technologies

H.R. ___, To establish an information-sharing pilot program to combat the illicit use of digital assets

Hearing Video

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