Cointelegraph.com News

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.
favicon
bsky.app
Crypto News on Bluesky @crypto.at.thenote.app
favicon
cointelegraph.com
cointelegraph.com