Explore how technology, FinTech and RegTech are reshaping financial crime risks and compliance. Coverage includes artificial intelligence, digital identity, electronic KYC, automated screening, transaction monitoring, case management, blockchain analytics, data sharing, regulatory reporting and technology-enabled financial crime.

U.S. Proposes New Illicit-Finance Rules for Payment Stablecoin Issuers

April 9, 2026

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The U.S. Department of the Treasury has proposed a new anti-illicit-finance framework for regulated payment stablecoin issuers under the GENIUS Act. Issued jointly by the…

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