U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money
April 07 2023 - 11:55AM
The Daily Hodl
The U.S. Department of the Treasury released a new report on
Thursday outlining what it argues are the illicit finance risks
inherent to decentralized finance (DeFi). The Treasury Department
says criminals are taking advantage of DeFi platforms that aren’t
compliant with US anti-money laundering (AML) and countering
financing of terrorism (CFT) regulations. “The assessment finds
[…]
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U.S. Treasury Department Claims Criminals and North Korean ‘Cyber
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Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder
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