The Financial Action Task Force wants issuers to embed freeze and deny-list controls directly into smart contracts.
FATF warns that peer-to-peer stablecoin transfers through unhosted wallets create significant AML gaps, bypassing regulated ...
The watchdog cited data showing stablecoins made up 84% of 2025’s $154 billion in illicit crypto transaction volume and calls for tighter oversight of issuers and unhosted wallets.
The FATF report examines the role of unhosted or self-custody wallets in the digital asset ecosystem. These wallets allow individuals to hold and transfer cryptocurrencies directly without relying on ...
The Financial Action Task Force (FATF) has published a major new paper that highlights the growing threat of cyber-enabled fraud and its increasing intersections with money laundering (ML), terrorist ...
Global financial regulators expanded countermeasures on Iran and approved new reports targeting stablecoins and offshore ...
A new report from the Financial Action Task Force (FATF) reports that cyber-enabled fraud has grown to one of the most ...
US-Israeli strikes stress-tested Iran's crypto infrastructure, revealing stablecoins as the regime's de facto dollar bridge ...
NEW DELHI: The Financial Action Task Force (FATF) has condemned the April 22 terrorist attack in Pahalgam that left 26 people dead in targeted killings, in what is ...
Bermuda recently hosted a training programme on revised Financial Action Task Force standards, led by its National Anti-Money Laundering Committee in partnership with the Ministries of Finance, ...
The Financial Action Task Force (FATF) has listed Iran, Myanmar, and North Korea in its blacklist due to their strategic deficiencies in anti-money-laundering, counter-terrorist financing, and ...
This is going to be a big year for the Financial Action Task Force, the world’s standard-setter on money laundering ...
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