North Korea and criminals are using DeFi services for money laundering — US Treasury Post author:MiamiCrypto Post published:April 6, 2023 Post category:Crimes / DeFi / Money Laundering / north korea / Regulation Despite the warnings on DeFi, Treasury noted that “most money laundering, terrorist financing, and proliferation financing” occurred using fiat or outside the crypto ecosystem. You Might Also Like Compound Treasury receives B- credit rating from S&P Global Ratings May 9, 2022 US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform May 7, 2022 White House to host second stablecoin meeting with banks and crypto groups tomorrow February 9, 2026