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regulatory gaps

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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


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  • bitcoinBitcoin(BTC)$89,237.00-3.46%
  • ethereumEthereum(ETH)$3,027.97-3.77%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.27%
  • binancecoinBNB(BNB)$882.90-2.14%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.65-4.89%
  • tronTRON(TRX)$0.2857010.15%
  • staked-etherLido Staked Ether(STETH)$3,025.53-3.80%
  • dogecoinDogecoin(DOGE)$0.138980-6.03%
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  • bitcoinBitcoin(BTC)$89,237.00-3.46%
  • ethereumEthereum(ETH)$3,027.97-3.77%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.27%
  • binancecoinBNB(BNB)$882.90-2.14%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.65-4.89%
  • tronTRON(TRX)$0.2857010.15%
  • staked-etherLido Staked Ether(STETH)$3,025.53-3.80%
  • dogecoinDogecoin(DOGE)$0.138980-6.03%