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North Korea and criminals are using DeFi services for money laundering — US Treasury

Despite the warnings on DeFi, the Treasury noted that “most money laundering, terrorist financing, and proliferation financing” occurred using fiat or outside the crypto ecosystem.

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

North Korea and criminals are using DeFi services for money laundering — US Treasury

Despite the warnings on DeFi, the Treasury noted that “most money laundering, terrorist financing, and proliferation financing” occurred using fiat or outside the crypto ecosystem.

Why this matters

This blockchain story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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