DOGE$0.09025 0.05%

TRX$0.3396 1.68%

LINK$12.73 1.61%

ZEC$1,186.13 1.58%

ADA$0.2261 2.23%

XRP$1.43 2.49%

ETH$2,495.45 0.22%

BTC$78,673.91 0.57%

XMR$502.88 3.39%

BNB$754.28 1.88%

XLM$0.1910 0.41%

SOL$103.98 0.06%

HYPE$84.22 1.39%

FATF

South Korea drops Travel Rule threshold for crypto transfers

Yohan YunAug 11, 2026

Taiwan plans Travel Rule for domestic crypto transfers from October

Aug 5, 2026

FATF urges faster crypto AML enforcement as stablecoin crime increases

Jul 16, 2026

South Korea pushes Travel Rule expansion for smaller crypto transfers

Jun 22, 2026

Tether’s T3 Crime Unit says it has frozen $450M in suspected illicit crypto

May 14, 2026

Christina Comben

Are DeFi devs liable for the illegal activity of others on their platforms?

Are DeFi devs liable for the illegal activity of others on their platforms?

Mar 19, 2026

FATF: All latest articles

fatf-warns-offshore-crypto-platforms-illicit-finance-risks

FATF warns offshore crypto firms create money laundering and sanctions gaps

A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity.

Mar 12, 2026

fatf-says-stablecoins-now-dominate-illicit-crypto-flows-including-sanctions-evasion

FATF flags stablecoin P2P transfers as sanctions evasion risk

The international watchdog says P2P stablecoin transfers via self-custody wallets can bypass AML checks and urges countries to assess risks and apply proportionate safeguards.

Mar 4, 2026

South Korea gets rich from crypto... North Korea gets weapons

South Korea gets rich from crypto... North Korea gets weapons

Crypto drives retail markets and electoral politics in South Korea. In North Korea, it props up a communist dictatorship.

Feb 4, 2026

europe-defi-tax-gap-last-forever-ex-oecd

Europe’s DeFi tax gap won’t last forever, says ex-OECD official

DeFi is still out of scope for DAC8 and CARF, but AML enforcement trends suggest that may not last, according to Taxbit’s Colby Mangels.

Jan 28, 2026

bitcoin-rallies-as-us-government-shutdown-begins-will-btc-gains-continue

Bitcoin rallies as US government shutdown begins: Will BTC gains continue?

Traders and data suggest that Bitcoin may benefit from the US government shutdown, but how long will the gains last?

Oct 1, 2025

crypto-crosschain-regulation

Crypto’s crosschain future depends on regulatory readiness

Regulatory compliance is reshaping crosschain crypto as AML blind spots persist in bridges, forcing DeFi protocols to choose between innovation and adoption.

Sep 10, 2025

fatf-crypto-checklist-hints-next-regulatory-crackdown

FATF’s crypto checklist hints at the next regulatory crackdown

The FATF is shaping global crypto rules from behind the scenes, with stablecoins and DeFi next in line for scrutiny.

Jul 1, 2025

fatf-stablecoin-warning-not-anti-crypto-chainalysis-asset-reality

FATF warning on stablecoin crimes is not anti-crypto, intel firms say

Applying advanced tools for tracking illicit stablecoin transactions is necessary; still, it is not enough to mitigate the risks of mass adoption.

Jul 1, 2025

crypto-payments-abroad-if-illegal-home-country

Crypto payments abroad may be legal despite domestic bans in several countries

Countries that ban crypto payments often have no restrictions on using crypto abroad, but such legal overlaps may attract scrutiny from global regulators like the FATF.

Jun 27, 2025