Treasury Dept. to Crypto Companies: Comply with Sanctions
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New Crypto-Based Guidelines Target Anonymous Money Laundering Activity
The U.S. Department of the Treasury unveiled additional steps to curb the illicit use of cryptocurrencies on Friday, warning enterprises not to engage with sanctioned entities exploiting the financial system - particularly to launder ransomware proceeds.https://www.inforisktoday.co.uk/treasury-dept-to-crypto-companies-comply-sanctions-a-17744
