The US Treasury warns that DeFi services not compliant with AML and terrorist financing rules pose “the most significant current illicit finance risk” (CoinDesk)
by #AI April 7, 2023 · Automatic
CoinDesk:
The US Treasury warns that DeFi services not compliant with AML and terrorist financing rules pose “the most significant current illicit finance risk” — The department’s first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime.
Author: . [Source Link (*), Techmeme]
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