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

38 organizations filed 38 public comments on Request for Comment on Innovative Methods To Detect Illicit Activity Involving Digital Assets, at the Department of the Treasury. The comment window closed 284d ago.

Abstract

Request for comment.

Commenters (38)

• Aleo Network Foundationtrade assoc.

  1 filing · confidence 85%
• American Bankers Associationtrade assoc.

  1 filing · confidence 97%
• American Fintech Counciltrade assoc.

  1 filing · confidence 85%
• Antonin Scalia Law School AI Law Societytrade assoc.

  1 filing · confidence 85%
• Aspen Institute Financial Security Programtrade assoc.

  1 filing · confidence 85%
• Bank Policy Institutetrade assoc.

  1 filing · confidence 97%
• Better Identity Coalitiontrade assoc.

  1 filing · confidence 85%
• Blockchain Associationtrade assoc.

  1 filing · confidence 85%
• Chainlink Labs Inc.unverified attribution

  1 filing · confidence 70%
• CMSW USA LLCunverified attribution

  1 filing · confidence 70%
• Coalition for Financial Ecosystem Standardstrade assoc.

  1 filing · confidence 85%
• CPAC Foundation Center for Regulatory Freedomtrade assoc.

  1 filing · confidence 85%
• Crypto Council for Innovationtrade assoc.

  1 filing · confidence 85%
• DTI Foundationtrade assoc.

  1 filing · confidence 85%
• Electronic Transactions Associationtrade assoc.

  1 filing · confidence 85%
• FIDO Alliancetrade assoc.

  1 filing · confidence 97%
• Financial & International Business Association ("FIBA")trade assoc.

  1 filing · confidence 85%
• GeoComply Solutions Inc.unverified attribution

  1 filing · confidence 70%
• Global Blockchain Business Council USAtrade assoc.

  1 filing · confidence 85%
• Global Legal Entity Identifier Foundationtrade assoc.

  1 filing · confidence 85%
• Guidehouse Inc.unverified attribution

  1 filing · confidence 70%
• IH Mississippi Valley Credit Unionunverified attribution

  1 filing · confidence 70%
• Institute of International Financetrade assoc.

  1 filing · confidence 85%
• International Bancshares Corporationunverified attribution

  1 filing · confidence 70%
• INVESTMENT BANK EEMBA UNITED STATE BANK COMPANYunverified attribution

  1 filing · confidence 70%
• IOTA Foundationtrade assoc.

  1 filing · confidence 85%
• LLC ("Hedera Council")trade assoc.

  1 filing · confidence 85%
• Magic Newton Foundationtrade assoc.

  1 filing · confidence 85%
• Midnight Foundationtrade assoc.

  1 filing · confidence 85%
• National Federation of Independent Businesstrade assoc.

  1 filing · confidence 97%
• Nebraska Department of Banking and Financeunverified attribution

  1 filing · confidence 70%
• New York Credit Union Associationtrade assoc.

  1 filing · confidence 85%
• Notabene Inc.unverified attribution

  1 filing · confidence 70%
• Spruce Systems Inc. (dba SpruceID)unverified attribution

  1 filing · confidence 70%
• The Clearing House Association LLCtrade assoc.

  1 filing · confidence 85%
• The Digital Chambertrade assoc.

  1 filing · confidence 85%
• Utah Blockchain Coalitiontrade assoc.

  1 filing · confidence 85%
• Wave 3 LLCunverified attribution

  1 filing · confidence 70%