United States of America: Department of the Treasury closes consultation on innovative methods to detect illicit activity involving digital assets under GENIUS Act
Description
Department 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…
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies), platform intermediary: e-commerce, ML and AI development
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body
Complete timeline of this policy change
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2025-08-18
in consultation
2025-10-17
processing consultation