illicit financing – Miami Crypto Coin

US Treasury Official: We Don’t See That Crypto Could Be Used in Large-Scale Way to Evade Sanctions

Post author:MiamiCrypto
Post published:March 20, 2022
Post category:biden executive order crypto evade sanctions cryptocurrency evade sanctions department of the treasury illicit finance illicit financing Regulation sanctions evasion Treasury Secretary

The U.S. Department of the Treasury does not see that cryptocurrency could be used in a large-scale way to evade sanctions. “Its share as a medium for illicit finance is…