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U.S. Treasury Department in Washington, D.C. (Jesse Hamilton/CoinDesk)
Policy
Regulations
U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money
The department's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime.
U.S. Treasury Department in Washington, D.C. (Jesse Hamilton/CoinDesk)
By Sandali HandagamaJesse Hamilton
Apr 6, 2023 at 2:00 p.m. UTC
Apr 6, 2023
RegulationsUS Treasury DepartmentDeFiShapeShift