US Treasury sought public input on digital-asset illicit-finance risks in 2022

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Archive note: This report concerns a consultation opened on 19 September 2022. The consultation is closed.

The US Department of the Treasury requested public comments on illicit-finance and national-security risks associated with digital assets. The request followed Executive Order 14067 and Treasury's action plan on digital-asset illicit finance. Comments were due by 3 November 2022.

The consultation was not a new law and did not itself prohibit cryptocurrency activity. It asked for evidence about risks including money laundering, cybercrime and terrorist financing, as well as possible gaps in existing controls.

Primary source: US Treasury press release, 19 September 2022.

This is a dated policy archive, not legal or financial advice.

Location: United States

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