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US Treasury illicit crypto – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 20 Sep 2022 23:30:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png US Treasury illicit crypto – DIGIT INFO https://www.digit.info 32 32 US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks https://www.digit.info/us-treasury-seeks-public-comments-on-crypto-related-illicit-finance-and-national-security-risks/ Tue, 20 Sep 2022 23:30:40 +0000 https://www.digit.info/2022/09/20/us-treasury-seeks-public-comments-on-crypto-related-illicit-finance-and-national-security-risks/ Read more]]> US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security RisksThe U.S. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department warned: “The growing use of digital assets in financial activity heightens risks of crimes such as money laundering, terrorist and proliferation financing, fraud and theft schemes, and corruption.” US Treasury Wants Public Comments on Crypto-Related […]

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