The Chief Legal Officer of a trading platform stated that the company has responded to the U.S. Department of the Treasury's request for comments on "innovative approaches to identifying illegal activities involving digital assets" and proposed four reform suggestions: first, establish a regulatory safe harbor for AML practices using AI for compliance under the Bank Secrecy Act, focusing on governance and effectiveness rather than a one-size-fits-all model; second, release an API.

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MoodFollowsPricevip
· 19h ago
Regulation is all empty talk; let's talk after practice.
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DustCollectorvip
· 20h ago
It's all about Compliance and Money Laundering, it's so annoying.
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LuckyBlindCatvip
· 20h ago
What new policies are coming out again? It's so annoying.
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