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 Home Treasury Govfinancial Sanctionsfaqs990U S Department of the Treasury 2022

Irs 990ez Persons Sample 2022-2025 Form

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the U.S treasury Department has released a report on the risks associated with decentralized finance and its potential use for illicit activities the report warns that DFI is being used by criminals scammers and North Korean cyber actors for money laundering the treasury emphasized that decentralized cryptocurrency markets pose a threat to National Security and require greater oversight to prevent money laundering they also suggested implementing necessary assessments and actions to mitigate the risks associated with DFI ramping up regulatory supervision and considering additional guidance for defi services

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