AML
Banking Industry
CFT
Conference
crypto risks
CTF
decentralized finance
DeFi
Digital Assets
financial crime
fincen
Money Laundering
terrorist financing
United States
US regulator to seek feedback on DeFi’s impact on financial crime
A “close look” is being taken at money laundering and terror financing laws by FinCEN as it asked banking sector players for feedback on DeFi’s crime risks.