United States of America: Department of the Treasury inquiry into innovative methods to detect illicit activity involving digital assets under GENIUS Act
Progress
Scope
Timeline of events
Department of Treasury published report on innovative technologies to counter illicit finance
On 12 March 2026, the Department of the Treasury published a report to Congress on the use of innovative technologies to counter illicit finance involving digital assets, as required by the Guiding and Establishing National Innovation for US Stablec…
SourceDepartment of the Treasury closes consultation on innovative methods to detect illicit activity involving digital assets under GENIUS Act
On 17 October 2025, the United States Department of the Treasury closes the consultation on innovative or novel methods, techniques, and strategies to detect and mitigate illicit finance risks involving digital assets. The consultation is required u…
SourceDepartment of the Treasury opened consultation on innovative methods to detect illicit activity involving digital assets under GENIUS Act
On 18 August 2025, the United States Department of the Treasury opened a public consultation on innovative or novel methods, techniques, and strategies to detect and mitigate illicit finance risks involving digital assets, until 17 October 2025. The…
Source