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 NYC Mayor Doubles Down on Crypto With Call to Kill Bitlicense June 28, 2025 Opyn Co-Founders Step Down Amid Regulatory Pressures November 14, 2023 Report: DApp daily users surge to 2.4M in Q1 2022 despite headwinds April 6, 2022