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
The U.S. Department of the Treasury and the Internal Revenue Service (IRS) released final regulations that significantly impact the reporting requirements for brokers involved in digital asset transactions. The stated aim of...more
1/6/2025
/ Administrative Procedure Act ,
Biden Administration ,
Blockchain ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Fifth Amendment ,
Final Rules ,
Financial Regulatory Reform ,
Fourth Amendment ,
Internal Revenue Code (IRC) ,
IRS ,
New Regulations ,
Regulatory Requirements ,
Tax Liability ,
Tax Reform ,
U.S. Treasury