The US Treasury performed a threat evaluation of decentralized finance (DeFi) and located the sector was missing in a number of respects, Assistant Secretary of the Treasury for Terrorist Financing and Monetary Crimes Elizabeth Rosenberg reminded an viewers. of the Atlantic Council Assume Tank on April 21. Prepare for extra regulation, she says.
Rosenberg was referring to a printed report earlier in April by the Treasury which discovered North Korean scammers, cash launderers and hackers benefiting from lack of Anti-Cash Laundering (AML) and Anti-Terrorist Financing compliance (CFT) within the sector. This report was a part of the Treasury’s response to US President Joe Biden’s govt order on the accountable growth of digital belongings.
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