近期，FATF（反洗钱金融行动特别工作组）发布了一份《关于稳定币和非托管钱包的定向报告》。 FATF表示，稳定币目前已成为非法加密交易中最常使用的虚拟资产，同时暴露出越来越多的风险漏洞，特别是与P2P交易中未托管钱包相关的风险。 本文将对报告核心 ...

India is working to create an indigenous Virtual Asset Lab for detection of unregistered, high-risk offshore virtual asset service providers (oVASPs) by using analytics and web surveillance tools. A ...

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

Offshore cryptocurrency exchanges identified as major regulatory vulnerability. International coordination gaps weaken AML and terrorist financing enforcement. Illicit actors leverage unlicensed ...

The Financial Action Task Force (FATF) has issued a targeted report setting out the money laundering (ML), terrorist financing (TF) and proliferation financing (PF) risks and vulnerabilities related ...

The Financial Action Task Force (FATF) has added Kuwait and Papua New Guinea to its list of jurisdictions under increased monitoring, while retaining Iran, the Democratic People’s Republic of Korea ...

The Financial Action Task Force (FATF) has released a sharply focused new analysis spotlighting how criminals are increasingly turning to stablecoins for illicit financial activities, especially ...

Peer-to-peer stablecoin transfers have become a “key vulnerability” contributing to money laundering, terrorist financing, and sanctions evasion, according to a report by the Financial Action Task ...

Direct stablecoin transactions identified as major AML vulnerability by FATF Self-custody wallets enable transfers outside regulatory supervision Expanding stablecoin usage creates widening compliance ...

2026年2月13日，国际反洗钱反恐怖融资权威组织FATF（Financial Action Task Force on Money Laundering，金融行动特别工作组）通过官网公布最新一期名单。其中： · 黑名单未变。 · 灰名单增加两个国家，分别为科威特（Kuwait）、巴布亚新几内亚（Papua New Guinea）。 2024年至今 ...

The Virgin Islands has reported positive progress following its participation in the Financial Action Task Force (FATF) Plenary held in Mexico City from February 9–13, 2026. According to a government ...

Siddhant Kishore is a national security and foreign policy analyst based out of Washington, D.C. He previously served as an analyst at the Institute for the Study of War (ISW), where he focused on ...