2:00 PM EST
Crypto Crime in Context Part II: Examining Approaches to Combat Illicit Activity
House Financial Services Committee
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WITNESSES:
Ms. Caroline Hill
Senior Director of Global Policy and Regulatory Strategy at Circle
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Mr. Michael Mosier
Co-Founder, Arktouros; Partner, ex/ante
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Mr. Grant Rabenn
Director, Financial Crimes Legal, Coinbase
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Mr. Ari Redbord
Global Head of Policy and Government Affairs, TRM Labs
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Ms. Carole House
Senior Fellow, Atlantic Council; Executive in Residence, Terranet Ventures
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LEGISLATION:
H.R. 7156, the "Combating Money Laundering in Cyber Crime Act"
https://www.congress.gov/bill/118th-congress/house-bill/7156
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H.R._____ - To establish an Office of Innovation within the Financial Crimes Enforcement Network
https://www.congress.gov/118/meeting/house/116861/documents/BILLS-118pih-ThisdiscussiondraftcodifiestheOfficeofInnovationwithinFinCENandassignstheFinCENInnovationOfficertoheadthisoffice.pdf
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H.R. _____ - To establish an information-sharing pilot program to combat the illicit use of digital assets
https://www.congress.gov/118/meeting/house/116861/documents/BILLS-118pih-Thisdiscussiondraftestablis.pdf
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H.R. ____ - To require the Secretary of the Treasury to report on privacy-preserving technologies
https://www.congress.gov/118/meeting/house/116861/documents/BILLS-118pih-SecretaryofTreasurytosubmi.pdf
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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
https://www.congress.gov/118/meeting/house/116861/documents/BILLS-118pih-toissueareportondecentral.pdf
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https://www.congress.gov/event/118th-congress/house-event/116861
https://financialservices.house.gov/calendar/eventsingle.aspx?EventID=409142
https://www.youtube.com/watch?v=U81nhNOaex4