Tag: Illicit

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US Treasury Seeking ‘Innovative Methods’ to Detect Illicit Crypto Activity

In brief The U.S. Treasury is seeking public comment on innovative technologies like AI, blockchain monitoring, and digital ID verification to detect illicit cryptocurrency...

U.S. Treasury Starts Work on Stablecoin Law, Gathering Views on Illicit Activity

The U.S. Treasury Department is seeking new ideas for detecting and cutting off illicit crypto activity as it begins to put the new...

US Treasury Considers Digital ID in DeFi to Curb Illicit Finance

The US Department of the Treasury is seeking public feedback on how digital identity tools and other emerging technologies could be used to...
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