U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money

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Name	Symbol	Market	Market Cap ($)	Algorithm
Mina	MINAUSD	Crypto	576,849,382	Not Mineable

	Price Change	Price Change %	Current Price	Bid Price	Offer
	0.005	0.92%	0.547	0.546	0.547

High Price	Low Price	Open Price	Prev. Close	52 Week Range
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U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money

07/04/2023 5:55pm

The Daily Hodl

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 […]

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