US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech

Assad Jafri

The US Treasury Department intends to place a significant emphasis on addressing the risks posed by cryptocurrencies and other emerging technologies in the coming months via comprehensive regulation. The Treasury has made digital assets a key area of focus in its 2024 National Strategy for Combating Terrorist and Other Illicit Financing report. The strategy outlined […]

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US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech