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11 months ago

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

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

The department's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime.

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

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

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