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Title | Recipient | Date |
---|---|---|
Letter urging CFPB to clarify Regulation Z interpretive rule on Buy Now, Pay Later Loans | Consumer Financial Protection Bureau | 08/01/24 |
Request for 90-Day Comment Extension on Expanding Fedwire | 06/11/24 | |
ICBA Comments on Reg II Debit Card Interchange Proposal | Federal Reserve | 05/11/24 |
Comments on Basel Cryptoasset Standard Amendments | Basel Committee on Banking Supervision | 03/28/24 |
Freedom of Information Act Request on CBDC Authority | Federal Reserve, Justice Department, Treasury Department | 03/22/24 |
Joint Trade Statement on ISO 20022 Standards | BIS Committee on Payments and Market Infrastructures | 02/28/24 |
Disclosure of Cryptoasset Exposures | Letter to Regulators | 01/30/24 |
ICBA Comment Letter for FinCEN Cryptocurrency Mixer Proposal | FinCEN | 01/23/24 |
Joint Extension Request on Fed Debit Card Interchange Price Cap | Federal Reserve | 11/27/23 |
Comments on Proposed Tax Treatment of Digital Assets | IRS | 11/13/23 |
Title | Committee | Presenter | Date |
---|---|---|---|
Statement for House Hearing on Central Bank Digital Currency Risks | House Subcommittee on Digital Assets, Financial Technology and Inclusion | Written Statement | 09/13/23 |
Effective Regulation of Crypto Assets | Senate Banking Committee | Written Statement | 02/13/23 |
Statement for Senate Crypto Hearing | Senate Banking Committee | Written Statement | 07/28/22 |
Hearing Statement on Central Bank Digital Currency | House Financial Services Committee | Written statement | 05/25/22 |
Enhanced Regulation of Digital Assets Will Promote Responsible Innovation | Senate Banking Hearing | 02/15/22 | |
Statement for House Hearing on Stablecoins | House Financial Services Committee | Written statement | 02/08/22 |
Statement for Senate Stablecoin Hearing | Senate Banking Committee | Written Statement | 12/14/21 |
Statement for House Hearing on Digital Assets | House Financial Services Committee | Written statement | 12/07/21 |
ICBA Statement for HFSC Fintech Hearing 9-29-2020 | HSFC | 09/29/20 |
Sep. 04, 2024
According to an FBI alert, teams of North Korean malicious cyber actors are targeting specific decentralized finance or cryptocurrency-related businesses with social engineering to gain unauthorized access to the companies’ networks to deploy malware and steal cryptocurrency.
Details: The alert said North Korean cybercriminals have researched entities connected to cryptocurrency exchange-traded funds, suggesting actors may attempt malicious cyber activities against companies associated with cryptocurrency ETFs or other crypto-related financial products.
Goal: The FBI said North Korea is conducting these attacks—which have totaled $3 billion in the last several years—to fund the country’s weapons of mass destruction program.
Policy Recommendations: The Commodity Futures Trading Commission’s Technology Advisory Committee in January called on the government to address risks posed by decentralized finance, or DeFi, including its susceptibility to hacks and exploits. The International Organization of Securities Commissions previously finalized ICBA-supported recommendations calling for more consistent regulatory frameworks and oversight of DeFi across its member jurisdictions.
ICBA View: In a comment letter, ICBA said IOSCO’s recommendations will help identify and manage key risks, ensure clear and comprehensive disclosures, and foster cross-border cooperation. ICBA also urged the Financial Crimes Enforcement Network to strengthen its crypto mixer proposal to help curtail North Korea’s money laundering operations.