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.
U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money
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.
U.S Treasury report reveals how North Korea and criminals use DeFi services to facilitate money laundering
The United States Treasury Department has released a report highlighting the potential for bad actors to exploit vulnerabilities in decentralized finance (DeFi) platforms to facilitate money …
US Treasury Raises Illicit Finance Concerns Over DeFi Industry
The U.S. Treasury published a world-first risk assessment report on the decentralized finance (DeFi) industry, where it singled out North Korea as a bad actor.
US Treasury’s report point to illegal DeFi use by Criminals and North Korea
The US Treasury Department has issued a press release regarding the illegal finance risk assessment for 2023 DeFi. The report was released following a thorough examination of the decentralized finance …
US Treasury’s report point to illegal DeFi use by Criminals and North Korea
The US Treasury Department has issued a press release regarding the illegal finance risk assessment for 2023 DeFi. The report was released following a thorough examination of the decentralized finance …
US Treasury Raises Illicit Finance Concerns Over DeFi Industry
The U.S. Treasury published a world-first risk assessment report on the decentralized finance (DeFi) industry, where it singled out North Korea as a bad actor.
Treasury releases 2023 DeFi illicit finance risk assessment
on Thursday released its first-ever illicit finance risk assessment of decentralized finance … scammers and state actors like North Korea. Those actors are able to exploit vulnerabilities in DeFi …
(LEAD) S. Korea warns of actions over N. Korea’s unauthorized use of Kaesong complex
South Korea’s unification ministry said Thursday it will take necessary steps if North Korea does not respond to Seoul’s call to stop the unauthorized use of a now-shuttered joint industrial park in …
U.S., South Korea, Japan hold naval drill against North Korea underwater threats
The naval forces of the United States, South Korea and Japan kicked off a two-day trilateral exercise on Monday amid growing efforts to counter North Korean underwater and nuclear threats.