DELV

Company Other

DELV is listed as a company in Other. It has co-signed 1 joint letter on 1 proposed federal rule in 2024, most often with the Financial Crimes Enforcement Network.

Type: Company
Industry: Other
Joint letters co-signed: 1
Rules commented on: 1
First letter: 2024-01-31
Latest letter: 2024-01-31
Agencies most often: Financial Crimes Enforcement Network (1)

Activity by year

20241

Letters

2024

Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern

FINCEN-2023-0016Treasury Department, Financial Crimes Enforcement Network · filed 2024-01-31 · co-signed; filed by Polygon Labs & DELV

Read the letter ↗