US Treasury Plans On-Chain ID to Curb Crypto Crime

People can Send comments up to October 17 2025After the department has prepared a report for Congress and can follow with new rules or guidelines.

An option in review is Add identity checks directly into the decentralized financial programs (DIFI). I am In this configuration, a transaction will only be if software confirms the user’s identity.

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This would have known your customer (KYC) and the C.-money launch checks (aml) in the code alone, rather than relying on external trials.

The highlighted treasure that Digital credentials may take different forms, as government issued documents, or identifiers that can be used through platforms. I am According to the Department, these instruments could threaten contest costs while improving privacy protection.

Another potential advantage is the first illegal transactions detection. If services can screen for money walfare, sanctions, or terrorist funds, before the funds are moved, the two financial institutions and deficient flat.

The console too Ask opinions on Ay, Apis, and Blurminiin Trogramth unable to put too much pressure on the smaller developers. I am

At the same time, Departed Department Many worries, including sensitive data, as to make the identities that they work in different systems, and how to exact people without the traditional identification.

US Security titles (Sec) recently introduced a plan intended to the digital assets are regulated in the country. Which includes the floor? Read the full story. I am