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Tag: FATF

FATF Calls for Rapid Global Crypto Standards Rollout as Cross-Border Enforcement Gaps Raise Systemic Risks
Bitcoin

FATF Calls for Rapid Global Crypto Standards Rollout as Cross-Border Enforcement Gaps Raise Systemic Risks

Key Takeaways: FATF increased pressure on jurisdictions to enforce crypto standards faster. Stablecoins face sharper scrutiny as illicit finance risks…

nileshsha@hotmail.comApril 19, 2026
Stablecoins account for most illicit crypto activity, FATF says
Bitcoin

Stablecoins account for most illicit crypto activity, FATF says

The Financial Action Task Force (FATF) said that “stablecoins are the most popular virtual asset used in illicit transactions,” including…

nileshsha@hotmail.comMarch 4, 2026
FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures
Bitcoin

FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures

Global crypto oversight efforts advanced as the Financial Action Task Force (FATF) approved new digital asset risk reports, reaffirmed Iran’s…

nileshsha@hotmail.comFebruary 22, 2026
Iran seeks to get out of FATF blacklist amid domestic political divisions | Financial Markets News
World News

Iran seeks to get out of FATF blacklist amid domestic political divisions | Financial Markets News

Listen to this article | 7 mins info Tehran, Iran – Iran says it will continue efforts to get out of a…

nileshsha@hotmail.comFebruary 15, 2026
T3 FCU hailed as model blockchain crime-fighter by FATF
Bitcoin

T3 FCU hailed as model blockchain crime-fighter by FATF

T3 FCU, backed by TRON, Tether, and TRM Labs, wins FATF praise after freezing $300m in illicit blockchain assets and…

nileshsha@hotmail.comJanuary 12, 2026
FATF Recognizes T3 FCU’s Role in Combating Illicit Activity on Blockchain Networks
Bitcoin

FATF Recognizes T3 FCU’s Role in Combating Illicit Activity on Blockchain Networks

This content is provided by a sponsor. PRESS RELEASE. Geneva, Switzerland, January 8, 2026 — TRON DAO, the community-governed DAO…

nileshsha@hotmail.comJanuary 8, 2026
Pakistan Unveils Independent Crypto Regulator to Align With FATF and Global Standards
Bitcoin

Pakistan Unveils Independent Crypto Regulator to Align With FATF and Global Standards

On July 8, the Pakistan government announced the establishment of the Pakistan Virtual Assets Regulatory Authority, an independent body responsible…

nileshsha@hotmail.comJuly 9, 2025
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
Bitcoin

Most Illicit On-Chain Activity Now Involves Stablecoins: FATF

Stablecoins now account for most illicit on-chain activity, according to the Financial Action Task Force (FATF). Mass adoption of stablecoins…

nileshsha@hotmail.comJune 27, 2025

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