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ARTICLE · 26 AUGUST 2025

Treasury Issues RFC On Innovative Methods To Detect Illicit Activity In Digital Assets

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On August 18, 2025, the US Department of the Treasury published a Request for Comment (RFC) seeking public comment on innovative methods to detect and deter illicit activity involving digital assets.

United StatesTechnology
Evan T. Abrams
Evan T. Abrams
Alan Cohn
Alan Cohn

On August 18, 2025, the US Department of the Treasury published a Request for Comment (RFC) seeking public comment on innovative methods to detect and deter illicit activity involving digital assets. The RFC, which implements a mandate from the recently enactedGENIUS Act, reflects Treasury's growing emphasis on harnessing new technologies to strengthen anti–money laundering (AML) and countering the financing of terrorism (CFT) safeguards in the digital economy.

The issuance of this RFC follows closely on the heels of the President's Working Group on Digital Asset Marketsreport earlier this summer, which underscored the Trump administration's view that, while digital assets can be used by bad actors,blockchain-based technology also allows for use of a number of novel and innovative illicit finance compliance measures.

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