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 US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried’s arrest June 22, 2023 Stablecoin Taxation Measures Spark Heated Debate in Brazil November 30, 2025 PancakeSwap changes its recipe with the launch of Version 3 April 3, 2023