Assessing crypto and digital asset risks

Actions amidst evolving regulation

Amy S. Matsuo

Amy S. Matsuo

Regulatory and ESG Insights Leader, KPMG US

+1 919-664-7100

The recent Executive Order on crypto and digital assets highlights the importance of a multi-agency approach to overseeing and regulating this growing market. Although regulators have been focused on digital assets for some time, the regulatory landscape is fragmented with activities falling both within and outside of current authorities and spanning multiple agencies.  Potential risks associated with crypto and digital assets include consumer/investor protection, financial crime/illicit finance, and financial stability.

In Assessing crypto and digital asset risks, we outline key actions financial services companies can take now to help mitigate related risks and prepare for evolving regulatory activity.

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