[ad_1] <br><div id="generic-article"> <p class="text-muted"> <a target="_blank" href="https://www.bankinfosecurity.com/cryptocurrency-fraud-c-574" id="asset_topic_1_1" rel="noopener">Cryptocurrency Fraud</a> , <a target="_blank" href="https://www.bankinfosecurity.com/fraud-management-cybercrime-c-409" id="asset_topic_1_2" rel="noopener">Fraud Management &amp; Cybercrime</a> , <a target="_blank" href="https://www.bankinfosecurity.com/video-c-381" id="asset_topic_1_3" rel="noopener">Video</a> </p>

<span class="article-sub-title">Additionally; 2023 DeFi Illicit Finance Threat Evaluation; FinCEN's FATF Journey Rule</span> <span class="article-byline"> <a target="_blank" class="author-link" href="https://www.bankinfosecurity.com/authors/anna-delaney-i-3368" rel="noopener">Anna Delaney</a> (<a target="_blank" href="https://www.twitter.com/annamadeline" rel="noopener"><i class="fa fa-twitter"/>annamadeline</a>) • <span class="text-nowrap">April 21, 2023</span>     <a target="_blank" href="https://www.bankinfosecurity.com/ismg-editors-cryptocurrency-special-a-21736#disqus_thread" rel="noopener"></span>

<figure> <img src="https://130e178e8f8ba617604b-8aedd782b7d22cfe0d1146da69a52436.ssl.cf1.rackcdn.com/ismg-editors-cryptocurrency-special-showcase_image-5-a-21736.jpg" alt="ISMG Editors: Cryptocurrency Special" class="img-responsive hidden"/> </figure>

<figure>&#13; &#13; <figcaption class="m-top-neg-10"> Clockwise, from top left: Anna Delaney, Mathew Schwartz, Rashmi Ramesh and Ari Redbord</figcaption></figure> &#13; <p>In the latest weekly update, Ari Redbord, head of legal and government affairs at TRM Labs, joins ISMG editors to discuss takeaways from the U.S. Treasury's 2023 DeFi Illicit Finance Risk Assessment, the state of blockchain analytics and where it is headed, and traction for FinCEN's Financial Action Task Force Travel Rule, which aims to prevent money laundering and terrorist financing.</p><p><b>See Also:</b> <a target="_blank" href="https://www.bankinfosecurity.com/webinars/live-webinar-education-cybersecurity-best-practices-devices-ransomware-w-4772?rf=RAM_SeeAlso" rel="noopener">Live Webinar | Education Cybersecurity Best Practices: Devices, Ransomware, Budgets and Resources</a></p>&#13; &#13; &#13; <p>The panelists - Anna Delaney, director, productions; Mathew Schwartz, govt editor, DataBreachToday and Europe; Rashmi Ramesh, senior subeditor, international information desk; and Ari Redbord, head of authorized and authorities affairs at TRM Labs - focus on:</p>&#13; <ul>&#13; <li>Whether or not regulation might help curb assaults on DeFi companies;</li>&#13; <li>The state of blockchain analytics know-how and the place it's headed;</li> &#13; <li>How an growing variety of international locations have signed as much as implement FinCEN's FATF Journey Rule, which goals to forestall cash laundering and terrorist financing.</li> &#13; </ul>&#13; &#13; <p>The ISMG Editors' Panel runs weekly. Do not miss our earlier installments, together with the <a target="_blank" href="https://www.bankinfosecurity.com/ismg-editors-identity-security-special-a-21647" rel="noopener">April 7</a> identification safety version with Jeremy Grant and the <a target="_blank" href="https://www.bankinfosecurity.com/editors-panel-rsa-conference-2023-preview-a-21687" rel="noopener">April 14</a> RSA preview version.</p>

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