PANews reported on March 4th, citing CoinDesk, that the FATF (Financial Action Task Force), the international anti-money laundering standards body, released a reportPANews reported on March 4th, citing CoinDesk, that the FATF (Financial Action Task Force), the international anti-money laundering standards body, released a report

The Financial Action Task Force (FATF) has warned that stablecoins are becoming a primary tool for illicit transactions and called for stronger regulation of their issuers.

2026/03/04 08:59
Okuma süresi: 1 dk
Bu içerikle ilgili geri bildirim veya endişeleriniz için lütfen [email protected] üzerinden bizimle iletişime geçin.

PANews reported on March 4th, citing CoinDesk, that the FATF (Financial Action Task Force), the international anti-money laundering standards body, released a report warning that stablecoins have become the most widely used virtual asset in illicit transactions, calling for stronger regulation of issuers. The report, citing Chainalysis data, indicates that stablecoins accounted for 84% of illicit virtual asset transactions in 2025, involving $154 billion. A TRM Labs report shows that illicit entities received $141 billion in stablecoins in 2025, a five-year high, with sanctions-related activities accounting for 86% of illicit crypto fund flows. Actors such as Iran and North Korea are using stablecoins like USDT for weapons of mass destruction proliferation financing and cross-border sanctioned payments.

The Financial Action Task Force (FATF) has warned that peer-to-peer transfers via non-custodial wallets are a critical vulnerability, as these transactions can bypass anti-money laundering controls. The FATF urges countries to impose anti-money laundering obligations on stablecoin issuers and consider requiring them to have wallet freezing capabilities and restricting certain smart contract functionalities. The current market capitalization of stablecoins exceeds $300 billion.

Piyasa Fırsatı
Virtuals Protocol Logosu
Virtuals Protocol Fiyatı(VIRTUAL)
$0.741
$0.741$0.741
+1.06%
USD
Virtuals Protocol (VIRTUAL) Canlı Fiyat Grafiği
Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen [email protected] ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.

Ayrıca Şunları da Beğenebilirsiniz

Shocking OpenVPP Partnership Claim Draws Urgent Scrutiny

Shocking OpenVPP Partnership Claim Draws Urgent Scrutiny

The post Shocking OpenVPP Partnership Claim Draws Urgent Scrutiny appeared on BitcoinEthereumNews.com. The cryptocurrency world is buzzing with a recent controversy surrounding a bold OpenVPP partnership claim. This week, OpenVPP (OVPP) announced what it presented as a significant collaboration with the U.S. government in the innovative field of energy tokenization. However, this claim quickly drew the sharp eye of on-chain analyst ZachXBT, who highlighted a swift and official rebuttal that has sent ripples through the digital asset community. What Sparked the OpenVPP Partnership Claim Controversy? The core of the issue revolves around OpenVPP’s assertion of a U.S. government partnership. This kind of collaboration would typically be a monumental endorsement for any private cryptocurrency project, especially given the current regulatory climate. Such a partnership could signify a new era of mainstream adoption and legitimacy for energy tokenization initiatives. OpenVPP initially claimed cooperation with the U.S. government. This alleged partnership was said to be in the domain of energy tokenization. The announcement generated considerable interest and discussion online. ZachXBT, known for his diligent on-chain investigations, was quick to flag the development. He brought attention to the fact that U.S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce had directly addressed the OpenVPP partnership claim. Her response, delivered within hours, was unequivocal and starkly contradicted OpenVPP’s narrative. How Did Regulatory Authorities Respond to the OpenVPP Partnership Claim? Commissioner Hester Peirce’s statement was a crucial turning point in this unfolding story. She clearly stated that the SEC, as an agency, does not engage in partnerships with private cryptocurrency projects. This response effectively dismantled the credibility of OpenVPP’s initial announcement regarding their supposed government collaboration. Peirce’s swift clarification underscores a fundamental principle of regulatory bodies: maintaining impartiality and avoiding endorsements of private entities. Her statement serves as a vital reminder to the crypto community about the official stance of government agencies concerning private ventures. Moreover, ZachXBT’s analysis…
Paylaş
BitcoinEthereumNews2025/09/18 02:13
The most popular open-source project in history almost became a "trophy" in the cryptocurrency world.

The most popular open-source project in history almost became a "trophy" in the cryptocurrency world.

Author: Nancy, PANews A dark horse has emerged in the open-source world. In just three months, OpenClaw has become the most popular and fastest-growing open-source
Paylaş
PANews2026/03/04 11:48
Japanese Yen Soars: Safe-Haven Surge to 157.50 as Middle East Tensions Escalate

Japanese Yen Soars: Safe-Haven Surge to 157.50 as Middle East Tensions Escalate

BitcoinWorld Japanese Yen Soars: Safe-Haven Surge to 157.50 as Middle East Tensions Escalate TOKYO, April 2025 – The Japanese Yen has surged dramatically, strengthening
Paylaş
bitcoinworld2026/03/04 12:15