Updated: February 9, 2024

US Treasury Cites Rising Cryptocurrency Misuse in 2024 National Risk Assessments

February 9, 2024

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In its 2024 National Risk Assessments, the U.S. Department of the Treasury has unveiled the concerning trend of criminals increasingly turning to cryptocurrencies to finance illegal activities. US Treasury Reports Identify Crypto’s Role in Illicit Finance The U.S. Department of the Treasury announced in a press release that it has issued its 2024 National Risk […]