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US Treasury strategy would tighten virtual asset regs, increase use of AI

May 17, 2024 by DIGIT

Better regulations, greater enforcement and AI are going to be the focus of the Treasury’s fight against illicit finance. Go to Source

Categories 2024 strategy, ai, AML, Blockchain, CFT, cross-border payments, derisking, Financial Technology, illicit financing, regulatory gaps, US Treasury, virtual assets


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,671.00-2.53%
  • ethereumEthereum(ETH)$3,041.79-2.43%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.05%
  • binancecoinBNB(BNB)$883.01-1.65%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.37-5.12%
  • tronTRON(TRX)$0.2863240.87%
  • staked-etherLido Staked Ether(STETH)$3,039.91-2.40%
  • dogecoinDogecoin(DOGE)$0.138558-6.34%
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  • bitcoinBitcoin(BTC)$89,671.00-2.53%
  • ethereumEthereum(ETH)$3,041.79-2.43%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.05%
  • binancecoinBNB(BNB)$883.01-1.65%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.37-5.12%
  • tronTRON(TRX)$0.2863240.87%
  • staked-etherLido Staked Ether(STETH)$3,039.91-2.40%
  • dogecoinDogecoin(DOGE)$0.138558-6.34%