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Crypto Crime in Context Part II: Examining Approaches to Combat Illicit Activity

Click here for the LIVE WEBCAST of this hearing.

Click here for the Committee Memorandum.


  • H.R. 7156, the “Combating Money Laundering in Cyber Crime Act”
  • H.R. ____, To establish an Office of Innovation within the Financial Crimes Enforcement Network.
  • 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.
  • H.R. ____, To require the Secretary of the Treasury to report on privacy-preserving technologies.
  • H.R. ____, To establish an information-sharing pilot program to combat the illicit use of digital assets.

Witness List

  • Caroline Hill, Senior Director of Global Policy and Regulatory Strategy at Circle
  • Michael Mosier, Co-Founder and Partner, Arktouros
  • Grant Rabenn, Director, Financial Crimes Legal, Coinbase
  • Ari Redbord, Global Head of Policy and Government Affairs, TRM Labs
  • Carole Noelle House, Senior Fellow, Atlantic Council; Executive in Residence, Terranet Ventures

Hearing Videos

    Webcast of the Hearing


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