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Think DeFi is Exempt from AML/CFT? Think Again
It has become something close to common wisdom in the digital asset industry that the labs and protocol teams building decentralized finance (DeFi) protocols sit outside the anti-money laundering and countering the financing of terrorism (AML/CFT) perimeter. The reasoning is familiar: Although labs write software, the software runs itself, users hold their own keys, and no one takes custody of anyone’s assets. Under this argument, there is no “financial institution” with the

Todd Phillips
Aug 176 min read


Klaros Advises Compound in Obtaining First Credit Ratings for an Institutional DeFi Offering
Last week, Klaros client Compound Labs announced that S&P Global Ratings had assigned B- credit ratings to Compound Prime, LLC, the...

Brian Graham
May 17, 20221 min read


Klaros Insights: How Crypto Companies Can Help DeFi Succeed
BY DANIEL BULAEVSKY I recently shared some thoughts in Coindesk and LendIt Fintech News about how crypto companies that are building...

Brian Graham
Apr 20, 20222 min read
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