Understanding the role of digital assets in illicit finance : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventeenth Congress, second session on examining digital assets to learn how they work and the risks they create for consumers and the financial system, March 17, 2022.

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Bibliographic Details
Corporate Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs (Author)
Format: Government Document Electronic eBook
Language:English
Published: Washington : U.S. Government Publishing Office, 2023.
Series:U.S. Congressional documents. Congressional hearings.
Subjects:
Online Access:CONNECT

MARC

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245 1 0 |a Understanding the role of digital assets in illicit finance :  |b hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventeenth Congress, second session on examining digital assets to learn how they work and the risks they create for consumers and the financial system, March 17, 2022. 
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504 |a Includes bibliographical references. 
511 0 |a Hearing witnesses: Jonathan Levin, Cofounder and Chief Strategy Officer, Chainalysis, Inc; Michael Mosier, Former Acting Director, Deputy Director/Digital Innovation Officer, Financial Crimes Enforcement Network (FinCEN); Michael Chobanian, Founder of KUNA Exchange, President of Blockchain Association of Ukraine; Shane Stansbury, Robinson Everett Distinguished Fellow in the Center for Law, Ethics, and National Security, and Senior Lecturing Fellow, Duke University School of Law. 
518 |a Date of hearing: 2022-03-17. 
588 |a Description based on PDF title page, viewed July 24, 2023. 
650 0 |a Cryptocurrencies  |x Law and legislation  |z United States. 
650 0 |a Digital currency  |x Law and legislation. 
650 0 |a Hacking  |z United States  |x Prevention. 
650 0 |a Computer crimes  |x Law and legislation  |z United States. 
650 0 |a Consumer protection  |x Law and legislation  |z United States. 
650 0 |a Swindlers and swindling  |z United States  |x Prevention. 
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