TechFlow news — Today, market rumors suggest the U.S. Department of Treasury will accuse several financial institutions of using cryptocurrencies for money laundering. In response, Jake Chervinsky, General Counsel at Compound, took to Twitter to express skepticism. He stated: "This tweet itself is suspicious. The Treasury doesn't bring accusations of money laundering—that falls under the jurisdiction of the Department of Justice. Moreover, filing charges against multiple financial institutions simultaneously would be unusual. Additionally, criminal investigations are strictly confidential and rarely leak externally."
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