吴说区块链
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. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=50543
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