U.S. Treasury Department Highlights Increasing Use of Crypto by Criminals in 2024
1 year ago
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The U.S. Department of the Treasury has released its 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing, outlining the most significant threats facing the United States in illicit finance. The reports detail updates to the anti-money laundering and counter-financing of terrorism framework, addressing issues such as the fentanyl crisis, terrorist attacks, ransomware […]
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