US EditionFATF Highlights Risks in Stablecoin P2P Transfers via Self-Custody Wallets
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The regulator links 84% of digital asset-related crime to stablecoins and demands powers to destroy illicit assets. Read more
FATF warned that P2P transfers of stablecoins through self-security portfolios can circumvent compliance controls. The agency asked countries to assess risks and implement proportionate measures, while cited data from Chainalysis to ensure that stablecoins concentrate most of the crypto illicit activity. *** FATF identified P2P transfers with stablecoins via non-hosted portfolios as a “key vulnerability” for potential AML gaps. The agency urged …
FATF targeted report on stablecoins and unhosted wallets
On 3 March 2026, the Financial Action Task Force (FATF) published a targeted report on recommended practices for jurisdictions and the private sector to adopt to mitigate the misuse of stablecoins.OverviewCompared to the FATF’s previous targeted update which focused on virtual assets more broadly, this targeted report focuses on stablecoins and their increasing use for money laundering (ML), terrorist financing (TF) and proliferation financing (…
FATF wants stablecoin issuers to know location on secondary market and be able to freeze, burn, or withdraw assets
The Financial Action Task Force wants stablecoin issuers to be able to freeze, burn or withdraw assets and know their location on the secondary market. The post FATF wants stablecoin issuers to know location on secondary market and be able to freeze, burn, or withdraw assets first appeared on Asia Gaming News | AGB - Asia Gaming Brief.
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