Global financial oversight strengthens control over crypto

FATF (Financial Action Task Force) urges countries to tighten regulation of virtual assets — as only 40 out of 138 jurisdictions currently meet their standards. In 2024, crypto wallets are linked to money laundering up to $51 billion.

What this means: Countries, including Ukraine, will be incentivized to tighten AML/KYC checks for exchanges, donors, and cold wallets, especially those related to the war.

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