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  • 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.

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