U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money

U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money

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Explore the policy fallout from the 2022 market crash, the advance of CBDCs and more. Explore the policy fallout from the 2022 market crash, the advance of CBDCs and more. Decentralized finance (DeFi) services that aren’t compliant with anti-money laundering and terrorist financing rules pose “the…

#usdepartment #treasury #aml #cft #briannelson #acams #defi #amlcft #shapeshift #unitednations

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