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Crypto wrap: Treasury implicates DeFi, HK’s SFC enforces licenses, Thai SEC comes down on Zipmex

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Carmen Cracknell

1 min read
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US Treasury links DeFi to terrorist financing and money laundering, as Asian regulators tighten grip on exchanges.

Our regular roundup of events in the world of crypto.

Treasury assesses DeFi risks

The US Treasury has released its 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing.

The reports detail recent, significant updates to the US anti-money laundering, terrorist financing, and proliferation financing. They also explain

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