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MINAUSD Mina

0.54493
0.00493 (0.91%)
22:53:18 - Realtime Data
Name Symbol Market Type
Mina COIN:MINAUSD Crypto Cryptocurrency Rate
  Price Change % Change Price Bid Price Offer Price High Price Low Price Open Price Traded Last Trade
  0.00493 0.91% 0.54493 0.5441 0.54586 0.55008 0.513 0.541 741,383.39 22:53:18

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 […]

The post U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money appeared first on The Daily Hodl.

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

The post U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money appeared first on The Daily Hodl.

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