Today, the US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Ethereum addresses which are being used to launder funds stolen from Ronin in March by North Korea’s Lazarus Group. This follows last week’s action to sanction the address first used to receive these stolen funds.
how AML will shape one of crypto’s biggest innovations
When it comes to the hotly debated topic of cryptoassets and regulation, there is perhaps no more controversial subject than decentralized finance (DeFi). DeFi refers to blockchain-based technologies that enable the delivery of financial services without relying on third-party intermediaries such as banks. DeFi innovation is accelerating at an incredible pace. The DeFi market had … Read more