-
AI implementation leads to $4 billion in fraud being prevented and recovered by the US Treasury
October 18, 2024AI in Fraud Prevention: A Game Changer for the US Treasury Artificial Intelligence (AI) has become a powerful tool in fraud prevention for the US Treasury, saving and recovering over…
-
American Legislators Call on Treasury Department to Address Russian Cryptocurrency Exchange Sanctions Avoidance
May 16, 2024U.S. Congressmen Gabe Amo (D-RI), Brad Sherman (D-CA), and Gerald E. Connolly (D-VA) have addressed a pressing issue in the crypto world by sending a letter to U.S. Treasury Secretary…
-
Ramping Up Crypto Regulations: US Treasury Aims to Bolster National Security
April 9, 2024The US Treasury Department is actively pushing for enhanced regulatory measures to oversee foreign cryptocurrency service providers, with a focus on bolstering national security protocols. Deputy Secretary Adewale O. Adeyemo…
