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 CFTC Commissioner Opposes Regulation by Enforcement, Says Crypto Needs Clearer Rules December 9, 2021 Curve founder looks to unexpected counterparties to rescue sinking DeFi loans August 2, 2023 Kenya set to legalize crypto following IMF input January 10, 2025
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