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Category AML/CFT

MainNewsAML/CFT
US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

The U.S. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state a...
Apr, 06, 2023
2 min read
by Bitcoin News
SlowMist Partners With HashKey Group To Enhance Digital Asset Security

SlowMist Partners With HashKey Group To Enhance Digital Asset Security

SlowMist announced the formal establishment of a strategic partnership with HashKey Group jointly explore more comprehensive security standards and...
Mar, 17, 2023
2 min read
by CoinCu News