US Treasury
U.S. Treasury report proposes AI, digital ID pillars for crypto compliance; endorses lawful mixer privacy
An Ruwaito ta hanyar AI Hoton da AI ya samar
The U.S. Treasury Department submitted a report to Congress on March 9, 2026—commissioned under the GENIUS Act—outlining four technological pillars to enhance transparency in cryptocurrency transactions: artificial intelligence for monitoring, digital identity for onboarding, blockchain analytics for tracing, and interoperable data-sharing APIs. It describes digital assets as key to U.S. innovation leadership while acknowledging lawful users' need for privacy tools like mixers on public blockchains, amid risks from illicit exploitation.
Treasury Secretary Scott Bessent has launched Operation Economic Fury, a campaign targeting Iran's illicit oil networks and terror financiers with new sanctions. The US Office of Foreign Assets Control sanctioned more than two dozen individuals, companies, and vessels, including the network of Mohammad Hossein Shamkhani. The measures include warnings of secondary sanctions and the non-renewal of oil purchase licenses expiring April 19.