The Bank Secrecy Act establishes financial reporting requirements, including thresholds that trigger suspicious activity reports

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Polygon Labs' Open Money Stack U.S. payments business is registered as a money services business with the Financial Crimes Enforcement Network (FinCEN)

Coinme agreed to a $2.5 million settlement with 34 state regulators on October 8, 2026 over alleged Bank Secrecy Act and anti-money laundering failures.

The Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation issued a final reputation-risk rule on April 7, 2026, prohibiting supervisors from using anti-money laundering concerns as a pretext for reputation-risk supervision.

A7 International utilizes an AI-driven compliance and routing system to analyze sender, beneficiary, and jurisdiction risk factors to select optimal payment paths.

U.S. FinCEN reported that entities operating as A7 Sub-Agents processed over $17 billion in transactions between January 2025 and June 2026.

VersaBank's VUSD tokenized deposits incorporate technology enabling regulators to freeze, seize, and burn deposits identified as participating in illegal activities.

Zhimin Qian pleaded guilty to money laundering offenses in September 2025.

Ripple Prime Global CEO Michael Higgins stated that Ripple Prime's real-world asset-linked perpetual swap product gives institutions another source of liquidity built on regulated infrastructure and focused on anti-money laundering standards

A7 International requires individual users to undergo identity verification (KYC) and corporate clients to complete corporate data verification (KYB) before submitting invoices.

The evidentiary rule proposed by Bryan Jacoutot and Rafael Cordon would establish a rebuttable presumption of authenticity for digital evidence timestamped on Bitcoin

Bryan Jacoutot and Rafael Cordon submitted an 11-page public comment to the United States court system proposing an evidentiary standard for blockchain timestamping

Generative artificial intelligence has been utilized by litigants to manipulate and alter evidentiary material submitted in legal proceedings

Litigants appearing pro se have utilized generative artificial intelligence to draft briefs and file lawsuits in courtrooms

Administrative agencies in the United States must publish a Notice of Proposed Rulemaking to allow public comment before finalizing regulations

Amendments to the Federal Rules of Evidence can be enacted by the Supreme Court of the United States

Evidentiary rule changes at the United States federal level are considered by a subcommittee of the Judicial Conference

A legal case involving an artificial intelligence-altered eight-second video clip presented as evidence was dismissed with prejudice by a court

In civil courts, the standard burden of proof is the preponderance of the evidence

Zhimin Qian pleaded guilty to money laundering and fraud offenses and was sentenced in November 2025 to 11 years and eight months in prison

Empire Market operators encouraged users to run their cryptocurrency funds through tumbling and mixing services to obscure transactions