
吴说区块链|Oct 20, 2025 21:56
Wu Blockchain has learned that Coinbase Chief Legal Officer Paul Grewal stated that the company has submitted a response to the U.S. Treasury Department's request for comments on 'innovative approaches to identifying illicit activities involving digital assets,' proposing four reform suggestions:
1. Establish a regulatory safe harbor under the Bank Secrecy Act for anti-money laundering practices that use AI in compliance, focusing on governance and effectiveness rather than a one-size-fits-all model.
2. Issue regulatory guidance for API-driven anti-money laundering technologies, clarifying application scenarios, privacy requirements, and interoperability standards.
3. Revise customer identification rules to include decentralized identity and zero-knowledge proofs.
4. Explicitly recognize and encourage the use of transaction screening and on-chain clustering analysis as anti-money laundering measures.
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