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Home > News > BitCoin > U.S. Treasury Warns That DeFi Used by North Korea, Scammers to Launder Dirty Money

U.S. Treasury Warns That DeFi Used by North Korea, Scammers to Launder Dirty Money

  • April 6, 2023
  • Posted by: admin
  • Category: BitCoin, Blockchain, Cryptocurrency, Investments
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The Treasury’s first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime.

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