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U.S. Treasury Risk Assessment On DeFi Seeks To Identify Potential Gaps In Regulatory Regime
By Isa Nsereko at 2024-11-28 21:38
Sentiment: Negative
On April 6, 2023, the U.S. Department of the Treasury published its illicit finance risk assessment on Decentralized Finance (DeFI) services. Non-compliance to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) was identified as the primary DeFi vulnerability exploited by illicit actors. In March 2022, the U.S. Department of the Treasury published National Risk Assessments for […] Continue reading...
Categories: Cryptocurrency
Tags: #Cryptocurrency #News #Cryptocurrency News #Ethereum News
Source ZyCrypto