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U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money
By Conor Devitt at 2024-11-28 21:42
Sentiment: Negative
The U.S. Department of the Treasury released a new report on Thursday outlining what it argues are the illicit finance risks inherent to decentralized finance (DeFi). The Treasury Department says criminals are taking advantage of DeFi platforms that aren’t compliant with US anti-money laundering (AML) and countering financing of terrorism (CFT) regulations. “The assessment finds […] The post U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money appeared first on The Daily Hodl. Continue reading...
Categories: Regulators
Tags: #Regulators #Scams # Schemes and Hacks #cyber crime #hacks #News #North Korea #U.S. Department of Treasury
Source The Daily Hodl