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

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.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.[#item_full_content]

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Sandali Handagama, Jesse Hamilton