Share this article

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 Department in Washington, D.C. (Jesse Hamilton/CoinDesk)
U.S. Treasury Department in Washington, D.C. (Jesse Hamilton/CoinDesk)