Hearing:
Crypto Crime in Context Part II: Examining Approaches to Combat Illicit Activity
Subcommittee on Digital Assets, Financial Technology and Inclusion (Committee on Financial Services)
Thursday, February 15, 2024 (2:00 PM)
2128 RHOB
Washington, D.C.
Witnesses
Ms. Caroline Hill
Senior Director of Global Policy and Regulatory Strategy at Circle
Added
02/12/2024 at 05:02 PM
- Witness Statement
[PDF]
Added
02/14/2024 at 08:00 AM
- Witness Truth in Testimony
[PDF]
Added
02/14/2024 at 08:00 AM
- Witness Biography
[PDF]
Added
02/14/2024 at 08:00 AM
Mr. Michael Mosier
Co-Founder, Arktouros; Partner, ex/ante
Added
02/12/2024 at 05:02 PM
- Witness Statement
[PDF]
Added
02/13/2024 at 09:22 PM
- Witness Truth in Testimony
[PDF]
Added
02/13/2024 at 09:22 PM
- Witness Biography
[PDF]
Added
02/13/2024 at 09:22 PM
Mr. Grant Rabenn
Director, Financial Crimes Legal, Coinbase
Added
02/12/2024 at 05:02 PM
- Witness Statement
[PDF]
Added
02/13/2024 at 09:14 PM
- Witness Truth in Testimony
[PDF]
Added
02/13/2024 at 09:14 PM
- Witness Biography
[PDF]
Added
02/13/2024 at 09:14 PM
Mr. Ari Redbord
Global Head of Policy and Government Affairs, TRM Labs
Added
02/12/2024 at 05:02 PM
- Witness Statement
[PDF]
Added
02/13/2024 at 09:14 PM
- Witness Truth in Testimony
[PDF]
Added
02/15/2024 at 01:36 PM
- Witness Biography
[PDF]
Added
02/15/2024 at 02:19 PM
Ms. Carole Noelle House
Senior Fellow, Atlantic Council; Executive in Residence, Terranet Ventures
Added
02/12/2024 at 05:02 PM
- Witness Statement
[PDF]
Added
02/13/2024 at 09:43 PM
- Witness Truth in Testimony
[PDF]
Added
02/13/2024 at 09:14 PM
- Witness Biography
[PDF]
Added
02/13/2024 at 09:14 PM
Text of Legislation
- H.R. 7156, the "Combating Money Laundering in Cyber Crime Act"
[PDF]
Added
02/12/2024 at 05:02 PM
- H.R._____ - To establish an Office of Innovation within the Financial Crimes Enforcement Network
[PDF]
Added
02/12/2024 at 05:02 PM
- 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
[PDF]
Added
02/12/2024 at 05:02 PM
- H.R. ____ - To require the Secretary of the Treasury to report on privacy-preserving technologies
[PDF]
Added
02/12/2024 at 05:02 PM
- H.R. _____ - To establish an information-sharing pilot program to combat the illicit use of digital assets
[PDF]
Added
02/12/2024 at 05:02 PM
Support Documents
- Notice
[PDF]
- Memorandum
[PDF]
Added
02/12/2024 at 05:02 PM
First Published:
February 8, 2024 at 04:53 PM
Last Updated:
February 15, 2024 at 02:19 PM