Himamauli Das, the acting director of the Financial Crimes Enforcement Network (FinCEN) said the digital asset ecosystem and virtual currencies are a “key priority area” for the agency.
) framework for cryptocurrencies and digital assets to decide if “additional regulations or guidance are necessary.”
“We are engaging with relevant U.S. government stakeholders in this effort,” said Das. “We welcome engagement with industry — including the banking community — to better understand your assessment of the vulnerabilities and risks.” In particular, the regulator was concerned at DeFi’s “potential to reduce or eliminate the role of financial intermediaries” that are critical to its AML and CFT efforts.
Das said it recognizes DeFi “will continue to impact the financial services industry” and the agency will need to mitigate the “illicit finance and national security risks posed by the misuse of digital assets.”
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