FATF just dropped a report on ML/TF risks in gaming & gambling—and it's more relevant to crypto than you think.
Gambling platforms are going cross-border, multi-chain, and plugging into $VASPs. That means dirty money isn't just sitting on some offshore casino site—it's flowing through exchanges, payment rails, and DeFi protocols.
For VASPs: spotting a gambling-linked address is table stakes. Real risk assessment = tracking fund origins, counterparty interactions, flow patterns, and behavioral anomalies.
SlowMist breaks down FATF's risk indicators and how on-chain tools like MistTrack can shift you from reactive screening to continuous monitoring.
If you're building compliance infra or running a VASP, this matters.
Gambling platforms are going cross-border, multi-chain, and plugging into $VASPs. That means dirty money isn't just sitting on some offshore casino site—it's flowing through exchanges, payment rails, and DeFi protocols.
For VASPs: spotting a gambling-linked address is table stakes. Real risk assessment = tracking fund origins, counterparty interactions, flow patterns, and behavioral anomalies.
SlowMist breaks down FATF's risk indicators and how on-chain tools like MistTrack can shift you from reactive screening to continuous monitoring.
If you're building compliance infra or running a VASP, this matters.
