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International Alert! FATF demands strong controls: $51 billion in illicit crypto in 2024!

What happened? The Financial Action Task Force (FATF), an international body against financial crimes, released a report today, June 26, 2025, urging all countries to strengthen their regulations on crypto assets due to persistent gaps that facilitate illicit flows. Only 40 out of 138 jurisdictions largely comply with their standards, barely up from 32 last year.

🌐 The FATF warns that only 40 out of 138 countries comply with crypto regulations, and in 2024 more than $51 billion was detected flowing to addresses linked to crime —especially stablecoins—. Furthermore, North Korea is reported to have perpetrated the largest crypto hack in history, stealing $1.5 billion from ByBit. This marks a turning point: exchanges will need to strengthen their KYC/AML controls or face institutional consequences.

💡 Global rules are changing: are we prepared to operate in a more regulated crypto environment?

🔍 Why is this key?

It shows a global crack in financial control.

Exchanges may be forced to tighten KYC.

It impacts users and currencies like USDT.