A “close look” is being taken at money laundering and terror financing laws by FinCEN as it asked banking sector players for feedback on DeFi’s crime risks.
US regulator to seek feedback on DeFi’s impact on financial crime
- Post author:MiamiCrypto
- Post published:December 8, 2022
- Post category:AML / Banking Industry / cft / Conference / crypto risks / CTF / decentralized finance / DeFi / Digital Assets / Financial crime / fincen / Money Laundering / terrorist financing / United States