Topic · Regulator

Financial Action Task Force

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Stories about Financial Action Task Force

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Latest Financial Action Task Force articles

Financial Action Task Force warns of online gaming’s role in money laundering

The FATF's findings could lead to stricter regulations and increased scrutiny on online gaming, impacting its growth and operational practices. The post Financial Action Task Force warns of online gaming’s role in money laundering appeared first on Crypto Briefing .

Financial Action Task Force

Sep 9, 2026 · byCryptoBriefing

Curve founder says FATF pressure could make DeFi safer and more decentralized

Curve founder Michael Egorov said FATF pressure could push DeFi protocols toward greater decentralization and stronger security.

Financial Action Task Force

Aug 18, 2026 · byThe Block

Curve founder says FATF pressure could make DeFi safer and more decentralized

Curve founder Michael Egorov said FATF pressure could push DeFi protocols toward greater decentralization and stronger security.

Financial Action Task Force

Aug 18, 2026 · byThe Block

Monaco Submits Draft Bill to Align Crypto Rules With MiCA

Monaco has submitted a draft bill to replace its 2022 crypto rules, aligning its regulatory environment with the MiCA framework and Financial Action Task Force standards. Evolving Beyond the 2022 Framework Monaco’s government has submitted a bill to its legislature to overhaul the Principality’s legal framework for crypto‑asset service providers, citing rapid growth in the […]

Financial Action Task Force MiCA

Aug 13, 2026 · byBitcoin.com News

FATF Says Crypto Travel Rule Adoption Is Rising, But Enforcement Still Lags

FATF Says Crypto Travel Rule Adoption Is Rising, But Enforcement Still Lags - Read the full analysis.

Financial Action Task Force

Jul 24, 2026 · byNewsBTC

FATF warns DeFi platforms of outright bans over compliance failures

FATF's seventh targeted update warns DeFi platforms of outright bans, flags gaps in Travel Rule enforcement, and calls for stronger supervisory The post FATF warns DeFi platforms of outright bans over compliance failures appeared first on Crypto Briefing .

Financial Action Task Force

Jul 22, 2026 · byCryptoBriefing

Centralized Elements 'Frequently Persist' in DeFi and Should Be Regulated: FATF

Nearly every country has yet to apply the rules, the watchdog said, warning of outright bans for platforms that don’t comply.

Financial Action Task Force

Jul 22, 2026 · byDecrypt

Closing the Loopholes: FATF Warns Incomplete Crypto Regulations Are Fueling Illicit Finance

While the institution recognized that most jurisdictions are working to apply its recommendations, others are lagging, allowing criminal groups to use digital assets for their illicit purposes. The FATF alerted to the misuse of stablecoins and the risks of offshore VASPs. Financial Action Task Force Calls for Increased Oversight on Digital Assets The Financial Action […]

Financial Action Task Force

Jul 20, 2026 · byBitcoin.com News

FATF urges faster crypto AML enforcement as stablecoin crime rises

Increased AML enforcement on stablecoins may drive up compliance costs, impacting smaller issuers and reshaping global crypto regulations. The post FATF urges faster crypto AML enforcement as stablecoin crime rises appeared first on Crypto Briefing .

Financial Action Task Force

Jul 16, 2026 · byCryptoBriefing

FATF urges faster crypto AML enforcement as stablecoin crime increases

The global task force said criminal networks are using stablecoins and developing proprietary tokens to evade asset freezes as countries struggle to enforce crypto AML rules.

Financial Action Task Force

Jul 16, 2026 · byCointelegraph

Hurupay Exits Kenya as FATF Grey List Pressure Triggers Tougher Crypto Compliance Rules

Financial technology startup Hurupay is reportedly leaving the Kenyan market due to intensifying regulatory audits and stricter anti–money‑laundering compliance scrutiny targeting digital asset platforms. Regulatory Pressures and the FATF Grey List Financial technology startup Hurupay is exiting the Kenyan market as local regulators intensify anti-money laundering checks and compliance audits on digital asset platforms. The […]

Financial Action Task Force Kenya

Jul 14, 2026 · byBitcoin.com News

How enterprise crypto infrastructure providers meet modern AML expectations

Enterprise crypto infrastructure providers are aligning with global AML standards, including MiCA, FATF guidance, and Travel Rule compliance across regulated markets. Enterprise digital asset infrastructure providers now operate under the same financial crime review standards used across regulated finance. Banks,…

Financial Action Task Force MiCA

Jun 24, 2026 · byCrypto.news

South Korea pushes Travel Rule expansion for smaller crypto transfers

South Korea’s FIU is calling for broader crypto transfer reporting rules during FATF talks, citing offshore risks and uneven global AML enforcement.

Financial Action Task Force South Korea

Jun 22, 2026 · byCointelegraph

VARA Pushes Dubai Crypto Firms to Track FATF Blacklists, Sharpening Risk Controls

A Dubai regulator is replacing baseline compliance with rigorous, data-driven frameworks. Virtual asset service providers must now use quantitative business data for real-time risk scoring instead of static tracking. New Framework Demands Quantitative Data The Dubai Virtual Assets Regulatory Authority (VARA) has published new guidance aimed at tightening financial crime defenses across the region’s booming […]

Dubai Financial Action Task Force

Jun 15, 2026 · byBitcoin.com News