US Treasury Desires Public to Touch upon Crypto’s Position in Illicit Finance

US Treasury Desires Public to Touch upon Crypto’s Position in Illicit Finance

by Jeremy

“The rising use of digital belongings in monetary exercise heightens dangers of crimes resembling cash laundering, terrorist and proliferation financing, fraud and theft schemes, and corruption,” the discover mentioned. “These illicit actions spotlight the necessity for ongoing scrutiny of using digital belongings, the extent to which technological innovation could impression such actions, and exploration of alternatives to mitigate these dangers by regulation, supervision, public non-public engagement, oversight, and legislation enforcement.”

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