Select Committee

Clean up the Internet

FRA0024 - Fraud

Written Evidence Jan. 10 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: from otherwise legitimate products gaining an unfair advantage over competitors, to under-regulated cryptocurrencies

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Select Committee

Chainalysis

CYB0005 - Cyber resilience of the UK's critical national infrastructure

Written Evidence Dec. 13 2023

Inquiry: Cyber resilience of the UK's critical national infrastructure
Inquiry Status: Closed
Committee: Science, Innovation and Technology Committee

Found: products for transaction monitoring and meeting compliance requirements under the UK Money Laundering Regulation

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Departmental Publication (Policy paper)
Home Office

Dec. 13 2023

Source Page: Serious and organised crime strategy 2023 to 2028
Document: No place to hide: serious and organised crime strategy 2023 to 2028 (PDF)

Found: designing out crime, making it harder for criminals to exploit vulnerabilities to commit crime through regulation

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Departmental Publication (Policy paper)
Home Office

Dec. 13 2023

Source Page: Serious and organised crime strategy 2023 to 2028
Document: No place to hide: serious and organised crime strategy 2023 to 2028 (print-ready PDF) (PDF)

Found: designing out crime, making it harder for criminals to exploit vulnerabilities to commit crime through regulation

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Select Committee

First Report - A hostage to fortune: ransomware and UK national security

Report Dec. 13 2023

Committee: National Security Strategy (Joint Committee)

Found: argued for the use of “proportionate regulatory levers” to roll out “basic cyber hygiene”, arguing that regulation

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Departmental Publication (News and Communications)
Home Office

Dec. 08 2023

Source Page: UK and allies sanction human rights abusers
Document: here (PDF)

Found: Southeast Asia has seen exponential growth in digital technology, business and e-commerce, specifically cryptocurrencies

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Select Committee

First Report - The digital pound: still a solution in search of a problem?

Report Dec. 02 2023

Committee: Treasury Committee (Department: HM Treasury)

Found: CBDCs are distinct from wider forms of cryptoasset, including so- called cryptocurrencies such as Bitcoin

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Select Committee

Royal College of Psychiatrists

POSR0014 - Preparedness for online safety regulation

Written Evidence Nov. 30 2023

Committee: Public Accounts Committee

Found: POSR0014 - Preparedness for online safety regulation Royal College of Psychiatrists Written Evidence

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Departmental Publication (News and Communications)
HM Treasury

Nov. 24 2023

Source Page: Technology Working Group publishes report on fund tokenisation
Document: UK Fund Tokenisation - A Blueprint for Implementation (PDF)

Found: We are not talking here about unbacked and unregulated cryptocurrencies, but rather the application

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