- U.S. Treasury Warns That DeFi 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 cryptocurrency
Linking pages
- U.S. SEC Poised to Move Toward DeFi Oversight As It Reopens Proposed Regulations https://www.coindesk.com/policy/2023/04/14/us-sec-poised-to-move-toward-defi-oversight-as-it-reopens-proposed-regulations/ 21 comments
- DeFi Could Be Forced to Incorporate and Certify, French Central Bank Says https://www.coindesk.com/policy/2023/04/11/defi-could-be-forced-to-incorporate-and-certify-french-central-bank-says/ 10 comments
- World Regulators Are Looking at DeFi https://www.coindesk.com/policy/2023/04/11/world-regulators-are-looking-at-defi/ 8 comments
- Hong Kong Regulator Says DeFi Projects Could Face Regulatory Requirements https://www.coindesk.com/policy/2023/04/12/hong-kong-regulator-says-defi-projects-could-face-regulatory-requirements/ 4 comments
Linked pages
- U.S. Treasury Poised to Release View on How DeFi Used in Illicit Finance https://www.coindesk.com/policy/2023/03/14/us-treasury-poised-to-release-view-on-how-defi-used-in-illicit-finance/ 15 comments
- Treasury Releases 2023 DeFi Illicit Finance Risk Assessment | U.S. Department of the Treasury https://home.treasury.gov/news/press-releases/jy1391 6 comments
- Portfolio - Digital Currency Group https://dcg.co/portfolio/ 3 comments
- Money Laundering via Metaverse, DeFi, NFTs Targeted by EU Lawmakers’ Latest Draft https://www.coindesk.com/policy/2022/09/29/money-laundering-via-metaverse-defi-nfts-targeted-by-eu-lawmakers-latest-draft/ 0 comments
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