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Learning & News => News related to Crypto => Topic started by: newshunter on April 07, 2023, 01:00:28 PM

Title: North Korea and criminals are using DeFi services for money laundering — US Treasury
Post by: newshunter on April 07, 2023, 01:00:28 PM
North Korea and criminals are using DeFi services for money laundering — US Treasury

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.


Source: North Korea and criminals are using DeFi services for money laundering — US Treasury (https://cointelegraph.com/news/north-korea-and-criminals-are-using-defi-services-for-money-laundering-us-treasury)

Would appreciate your opinion about this