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FATF to review countries with chronic shortcomings in cryptoasset oversightThe Financial Action Task Force (FATF) concluded its first plenary meeting under the United Kingdom’s presidency in Paris with a commitment: to accelerate the global implementation of its standards on digital assets.
🔹 The body agreed to launch a targeted review of jurisdictions with persistent shortcomings in virtual asset sector oversight, which FATF says increase the risks of illicit financing.
🔹 This review will identify the measures FATF can take to hold countries with systemic weaknesses accountable. According to its conclusions page, the findings will be published in June and October 2027.
FATF to review countries with chronic shortcomings in cryptoasset oversight
The Financial Action Task Force (FATF) concluded its first plenary meeting under the United Kingdom’s presidency in Paris with a commitment: to accelerate the global implementation of its standards on digital assets.
🔹 The body agreed to launch a targeted review of jurisdictions with persistent shortcomings in virtual asset sector oversight, which FATF says increase the risks of illicit financing.
🔹 This review will identify the measures FATF can take to hold countries with systemic weaknesses accountable. According to its conclusions page, the findings will be published in June and October 2027.
🔹 The body agreed to launch a targeted review of jurisdictions with persistent shortcomings in virtual asset sector oversight, which FATF says increase the risks of illicit financing.
🔹 This review will identify the measures FATF can take to hold countries with systemic weaknesses accountable. According to its conclusions page, the findings will be published in June and October 2027.
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FATF calls for global action against scam compounds and spotlights crypto assetsThe Financial Action Task Force (FATF) published a report in Paris on November 5 on money flows from scam compounds, which it estimates cause “tens of billions of dollars in losses every year.”
🔹 People from at least 80 jurisdictions have been identified in compounds in Southeast Asia. In Myanmar alone, around 120,000 people have been forced to carry out online scams. There are victims in more than 100 jurisdictions.
🔹 The report describes virtual assets as “a central channel for money laundering,” with OTC desks operating inside the compounds themselves. In one case, on-chain analysis traced more than $100 million stolen from victims to a group of wallets.
FATF calls for global action against scam compounds and spotlights crypto assets
The Financial Action Task Force (FATF) published a report in Paris on November 5 on money flows from scam compounds, which it estimates cause “tens of billions of dollars in losses every year.”
🔹 People from at least 80 jurisdictions have been identified in compounds in Southeast Asia. In Myanmar alone, around 120,000 people have been forced to carry out online scams. There are victims in more than 100 jurisdictions.
🔹 The report describes virtual assets as “a central channel for money laundering,” with OTC desks operating inside the compounds themselves. In one case, on-chain analysis traced more than $100 million stolen from victims to a group of wallets.
🔹 People from at least 80 jurisdictions have been identified in compounds in Southeast Asia. In Myanmar alone, around 120,000 people have been forced to carry out online scams. There are victims in more than 100 jurisdictions.
🔹 The report describes virtual assets as “a central channel for money laundering,” with OTC desks operating inside the compounds themselves. In one case, on-chain analysis traced more than $100 million stolen from victims to a group of wallets.
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$GAL just woke up the charts!
📊 Market: Volume is picking up as traders take positions.
📍 Key zone: $0.071628 support, $0.082296 resistance
🐂 Bull: If $GAFI breaks above $0.082296, next stop could be $0.09525.
🐻 Bear: If $GAFI loses $0.071628, expect a pullback toward $0.06477.
Bull GAFI or Bear GAFI? 👇
Let's go and Trade now #GAFI 🚀
$GAL just woke up the charts!
📊 Market: Volume is picking up as traders take positions.
📍 Key zone: $0.071628 support, $0.082296 resistance
🐂 Bull: If $GAFI breaks above $0.082296, next stop could be $0.09525.
🐻 Bear: If $GAFI loses $0.071628, expect a pullback toward $0.06477.
Bull GAFI or Bear GAFI? 👇
Let's go and Trade now #GAFI 🚀
📊 Market: Volume is picking up as traders take positions.
📍 Key zone: $0.071628 support, $0.082296 resistance
🐂 Bull: If $GAFI breaks above $0.082296, next stop could be $0.09525.
🐻 Bear: If $GAFI loses $0.071628, expect a pullback toward $0.06477.
Bull GAFI or Bear GAFI? 👇
Let's go and Trade now #GAFI 🚀
3
📢 Bolivia and Venezuela remain on the FATF grey list: what changes if you use crypto
Bolivia and Venezuela will remain on the FATF grey list, the international anti-money laundering body, at least until February 2027. At its plenary meeting in Paris from October 28 to 30, the FATF removed the Democratic Republic of the Congo, Côte d’Ivoire, Bulgaria, and Monaco from the list, and did not…
📢 Tether earns US$1.5 billion and nearly doubles its reserve cushion
Tether, the company behind USDT, said it earned US$1.5 billion in the third quarter of 2026 and that its reserve cushion nearly doubled: it went from US$4.11 billion at the end of June to US$7.95 billion as of September 30. This is the margin it has above what it owes to those who hold…
📢 In Bolivia, USDT now costs less than the official dollar
In Bolivia, the parallel dollar, now measured mainly by the price of USDT on P2P platforms, fell below Bs 12 on Friday, October 30, and dropped below the official exchange rate set by the Central Bank of Bolivia (BCB), which was set at Bs 12.09 for the long weekend.…
#Bolivia #venezuela #USDT #GAFI #Europe $BTC $ETH
📢 Bolivia and Venezuela remain on the FATF grey list: what changes if you use crypto
Bolivia and Venezuela will remain on the FATF grey list, the international anti-money laundering body, at least until February 2027. At its plenary meeting in Paris from October 28 to 30, the FATF removed the Democratic Republic of the Congo, Côte d’Ivoire, Bulgaria, and Monaco from the list, and did not…
📢 Tether earns US$1.5 billion and nearly doubles its reserve cushion
Tether, the company behind USDT, said it earned US$1.5 billion in the third quarter of 2026 and that its reserve cushion nearly doubled: it went from US$4.11 billion at the end of June to US$7.95 billion as of September 30. This is the margin it has above what it owes to those who hold…
📢 In Bolivia, USDT now costs less than the official dollar
In Bolivia, the parallel dollar, now measured mainly by the price of USDT on P2P platforms, fell below Bs 12 on Friday, October 30, and dropped below the official exchange rate set by the Central Bank of Bolivia (BCB), which was set at Bs 12.09 for the long weekend.…
#Bolivia #venezuela #USDT #GAFI #Europe $BTC $ETH
Bolivia and Venezuela will remain on the FATF grey list, the international anti-money laundering body, at least until February 2027. At its plenary meeting in Paris from October 28 to 30, the FATF removed the Democratic Republic of the Congo, Côte d’Ivoire, Bulgaria, and Monaco from the list, and did not…
📢 Tether earns US$1.5 billion and nearly doubles its reserve cushion
Tether, the company behind USDT, said it earned US$1.5 billion in the third quarter of 2026 and that its reserve cushion nearly doubled: it went from US$4.11 billion at the end of June to US$7.95 billion as of September 30. This is the margin it has above what it owes to those who hold…
📢 In Bolivia, USDT now costs less than the official dollar
In Bolivia, the parallel dollar, now measured mainly by the price of USDT on P2P platforms, fell below Bs 12 on Friday, October 30, and dropped below the official exchange rate set by the Central Bank of Bolivia (BCB), which was set at Bs 12.09 for the long weekend.…
#Bolivia #venezuela #USDT #GAFI #Europe $BTC $ETH
24
💵 Bolivia considers recognizing USDT as the U.S. dollar. The government’s challenge will be complying with GAFI anti–money laundering regulations.
#USDT #Bolivia #GAFI #regulacion #Tether $BTC
💵 Bolivia considers recognizing USDT as the U.S. dollar. The government’s challenge will be complying with GAFI anti–money laundering regulations.
#USDT #Bolivia #GAFI #regulacion #Tether $BTC
#USDT #Bolivia #GAFI #regulacion #Tether $BTC
3
129
Article
🇰🇷 The end of anonymity in transfers#SouthKoreaProposesBroaderCryptoTravelRuleSouth Korea has proposed to the FATF (global anti-money laundering body) to expand the Travel Rule to ALL cryptocurrency transactions, regardless of their amount. This means even the smallest of your sends could be tracked.
📜 What is the Travel Rule?
It's an international regulation that requires exchanges to share personal information (name, account, address) of both the sender and receiver of a transfer. Its name comes from traditional banking, where this data "travels" with the transaction.
🇰🇷 The end of anonymity in transfers
#SouthKoreaProposesBroaderCryptoTravelRuleSouth Korea has proposed to the FATF (global anti-money laundering body) to expand the Travel Rule to ALL cryptocurrency transactions, regardless of their amount. This means even the smallest of your sends could be tracked.
📜 What is the Travel Rule?
It's an international regulation that requires exchanges to share personal information (name, account, address) of both the sender and receiver of a transfer. Its name comes from traditional banking, where this data "travels" with the transaction.
📜 What is the Travel Rule?
It's an international regulation that requires exchanges to share personal information (name, account, address) of both the sender and receiver of a transfer. Its name comes from traditional banking, where this data "travels" with the transaction.
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