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Author Topic: North Korea and criminals are using DeFi services for money laundering — US Treasury  (Read 862 times)

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

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

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