2 stories tagged #FATF

  1. Global Watchdog Flags Stablecoins for Sanctions Evasion and Money Laundering
    crypto

    Global Watchdog Flags Stablecoins for Sanctions Evasion and Money Laundering

    FATF report highlights stablecoins as a primary tool for illicit crypto activity, urging stricter oversight for issuers and peer-to-peer transfers.

    3mo ago 1 min read
  2. Tether Freezes $4.2 Billion in Stablecoins Amidst Crime Crackdown
    crypto

    Tether Freezes $4.2 Billion in Stablecoins Amidst Crime Crackdown

    Tether, the world's largest stablecoin issuer, has frozen billions in USDT linked to illicit activities, responding to global efforts to combat crypto crime.

    3mo ago 1 min read