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You are at:Home»Corruption»Treasury urged to adopt technology as part of crypto compliance drive
Corruption

Treasury urged to adopt technology as part of crypto compliance drive

SteveBy SteveOctober 29, 202501 Min Read
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By Aislinn Keely (October 28, 2025, 9:35 p.m. EDT) – Cryptocurrency advocates and banking trade groups have both urged the U.S. Treasury Department to issue guidance that will allow them to use new technologies to address illicit financial threats in digital asset markets, although banks have warned the regulator to keep institutions and crypto newcomers on a level playing field when it comes to anti-money laundering charges money.

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

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SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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