House Financial Services Subcommittee Hearing: Cryptocurrencies and Illicit Financing (6/20/18)

House Financial Services Subcommittee Hearing: Cryptocurrencies and Illicit Financing

House Financial Services Subcommittee Hearing: Cryptocurrencies and Illicit Financing (6/20/18)

Below is a rough auto-transcript of a hearing held yesterday entitled “Illicit Use of Virtual Currency and the Law Enforcement Response”.  The House Financial Services Subcommittee had officials from USCIS (ICE), FinCEN (Treasury) and the Secret Service on the stand, ostensibly to testify on the above-titled topic.  However, due to the contemporaneous border family separation debacle, a large portion of the hearing was pre-empted by this issue, so virtual currencies did not get the full treatment originally expected.   Nevertheless, the transcript with links to the hearing video is reproduced anyway, as it might be useful to some.  (Watch this space for further excerpts and comments, once we analyze this record fully).

TRANSCRIPT GUIDE  AND ADVISORY:

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