- Treasury Releases 2023 DeFi Illicit Finance Risk Assessment https://home.treasury.gov/news/press-releases/jy1391 6 comments cryptocurrency
Linking pages
- U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money https://www.coindesk.com/policy/2023/04/06/us-treasury-warns-that-defi-used-by-north-korea-scammers-to-launder-dirty-money/ 38 comments
- US Government: Criminals Exploiting DeFi to Launder Money https://beincrypto.com/criminals-exploiting-defi-to-launder-money-says-us-government/ 32 comments
- Treasury Department Deems Decentralized Finance a National Security Threat https://cryptopotato.com/treasury-department-deems-decentralized-finance-a-national-security-threat/ 31 comments
- Is it just me or is the Treasury Department firing warning shots at DeFi? - The Verge https://www.theverge.com/2023/4/6/23672991/defi-treasury-report-money-laundering 22 comments
- SEC Commissioner Hester Peirce Slams Gensler's Cryptocurrency Crackdown - TheNewsCrypto https://thenewscrypto.com/sec-commissioner-hester-peirce-slams-genslers-cryptocurrency-crackdown/ 17 comments
- Week in Ethereum News April 8, 2023 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-april-8-2023 13 comments
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