North Korea and criminals are using DeFi services for money laundering — US Treasu

Dato · 04-06-2023, 05:46 PM

North Korea and criminals are using DeFi services for money laundering — US Treasu

<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjMtMDQvYWYxY2FhZmYtN2Y4Ny00ZmM5LTkwYjAtN2U1NzYxN2E5MmI4LmpwZw==.jpg"></p><p>Despite the warnings on DeFi, the Treasury noted that “most money laundering, terrorist financing, and proliferation financing” occurred using fiat or outside the crypto ecosystem.</p>

https://cointelegraph.com/news/north-kor...s-treasury

Possibly Related Threads…
Thread		Author	Replies	Views	Last Post
	US House Financial Services Committee leadership takes opposing sides on the PayPal	Dato	0	85	08-10-2023, 08:18 AM Last Post: Dato
	Binance receives licenses to offer crypto services in El Salvador	Dato	0	82	08-09-2023, 05:25 AM Last Post: Dato
	Elon Musk rebrands Twitter Blue subscription services to X Premium	Dato	0	63	08-08-2023, 04:40 AM Last Post: Dato
	CoinsPaid claims North Korean hacking group used fake job interview to steal $37M	Dato	0	65	08-08-2023, 04:40 AM Last Post: Dato
	Metaverse in Finance: Bridging DeFi and Crypto	Andy	0	79	08-06-2023, 06:47 AM Last Post: Andy