How the US Treasury Combats Illicit Finance in the Cryptoverse

In this episode Ari sits down with the the US Treasury’s Caroline Horres of the Office for Terrorism and Financial Intelligence to discuss Treasury’s playbook for mitigating illicit finance risk in the cryptocurrency space. Caroline, the primary author of Treasury’s DeFi and NFT risk assessments and part of the US delegation to the Financial Action Task Force, discusses how the department uses its authorities to target darknet markets, ransomware groups, terrorist financiers and other criminals, while using enforcement actions to emphasize the importance of financial crime compliance.

Today’s Guest

Caroline Horres, Senior Policy Advisor, US Department of the Treasury

Host: Ari Redbord, Global Head of Policy, TRM Labs