In August 2025, the US Department of the Treasury issued a request for comment on innovative methods to detect illicit activity involving digital assets. Treasury specifically sought input on four key technologies:

• Application program interfaces (APIs)
• Artificial intelligence (AI)
• Digital identity verification 
• Blockchain technology and monitoring

As a trusted partner to financial institutions, government agencies and crypto-native businesses worldwide, Elliptic is pleased to share its perspectives on these critical issues shaping the future of crypto compliance.

Our response draws on more than a decade of experience building blockchain intelligence solutions and working alongside regulators, law enforcement and industry leaders to…