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U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money

By Sandali Handagama, Jesse Hamilton at 2026-06-17 08:58

Sentiment: Unknown

The Treasury's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime. Continue reading...

Categories: Policy

Tags: #Regulations #US Treasury Department #DeFi #ShapeShift

Source CoinDesk