The US Treasury warns that DeFi services not compliant with AML and terrorist financing rules pose "the most significant current illicit finance risk" (CoinDesk)
The US Treasury warns that DeFi services not compliant with AML and terrorist financing rules pose "the most significant current illicit finance risk" (CoinDesk) https://bit.ly/3nSgLll
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.
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