US Treasury consults on crypto-related illicit finance detection
US Treasury Department: ‘innovative tools are critical to advancing efforts to address illicit finance risks but can also present new...
illicit finance
US Treasury will outline fears about use of crypto in illicit finance at upcoming hearing
A U.S. Treasury official will outline the agency's concerns about crypto in illicit finance to House lawmakers and ask for...
Republican French Hill says he’s optimistic about prospect for new crypto legislation in 2024
Top Republican Rep. French Hill said he is feeling optimistic about the prospects of a bill to regulate stablecoins and...