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Notice

Request for Comment on Innovative Methods To Detect Illicit Activity Involving Digital Assets

Request for comment.

📖 Research Context From Federal Register API

Summary:

The U.S. Department of the Treasury invites interested members of the public to provide input on the use of innovative or novel methods, techniques, or strategies to detect and mitigate illicit finance risks involving digital assets. This notice fulfills a requirement of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) and supports the Administration's policy of supporting the responsible growth and use of digital assets, as outlined in the January 23, 2025, Executive Order 14178 on "Strengthening American Leadership in Digital Financial Technology."

Key Dates
Citation: 90 FR 40148
Comments must be received on or before October 17, 2025.
Comments closed: October 17, 2025
Public Participation

In Plain English

What is this Federal Register notice?

This is a notice published in the Federal Register by Treasury Department. Notices communicate information, guidance, or policy interpretations but may not create new binding obligations.

Is this rule final?

This document is classified as a notice. It may or may not create enforceable regulatory obligations depending on its specific content.

Who does this apply to?

Request for comment.

When does it take effect?

Comments must be received on or before October 17, 2025.

Document Details

Document Number2025-15697
FR Citation90 FR 40148
TypeNotice
PublishedAug 18, 2025
Effective Date-
RIN-
Docket ID-
Pages40148–40151 (4 pages)
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