On August 18, the U.S. Department of the Treasury issued a Request for Comment, inviting interested members of the public to provide input on innovative methods to detect and mitigate illicit finance risks involving digital...more
8/25/2025
/ AML/CFT ,
Anti-Money Laundering ,
APIs ,
Artificial Intelligence ,
Blockchain ,
Comment Period ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Financial Crimes ,
Financial Fraud ,
FinCEN ,
FinTech ,
Innovative Technology ,
Money Laundering ,
Public Comment ,
Securities and Exchange Commission (SEC) ,
Stablecoins ,
Terrorist Financing Regulations ,
The GENIUS Act ,
U.S. Treasury
On July 31, the Securities and Exchange Commission (SEC) Chairman Paul Atkins (Chair Atkins) presented “Project Crypto,” an initiative aimed at positioning the U.S. as the global leader in the digital finance world. In his...more
8/6/2025
/ Blockchain ,
Capital Markets ,
Crypto Exchanges ,
Cryptoassets ,
Decentralized Finance (DeFi) ,
Digital Assets ,
FinTech ,
Investment ,
Regulatory Agenda ,
Regulatory Reform ,
Securities and Exchange Commission (SEC) ,
Securities Regulation