#fatf
fatf
20,918 views
83 Discussing
Hot
Latest
·
--
Article
FATF calls out scam centers: one wallet cluster received over $100 million, and the centers even have their own currency exchange desksOn November 5, the global anti-money laundering body FATF released a report titled (Disrupting the End-to-End Flow of Illicit Funds Linked to Scam Centers). The report included a striking figure: a cluster of wallets associated with one scam center received more than $100 million in victim funds. On-chain analysis traced the money through a laundering network and ultimately to cash-out points.
FATF describes a scam center as an integrated criminal enterprise. Its report is based on nearly 120 cases spanning more than 60 jurisdictions, with scam centers or related activities found across Africa, Europe, the Americas, and Asia. FATF estimates that these scams cost people billions of dollars a year worldwide, with victims in more than 100 jurisdictions. The figures may seem distant, but the chain that receives the money ultimately ends up on everyoneâs phone.
FATF calls out scam centers: one wallet cluster received over $100 million, and the centers even have their own currency exchange desks
On November 5, the global anti-money laundering body FATF released a report titled (Disrupting the End-to-End Flow of Illicit Funds Linked to Scam Centers). The report included a striking figure: a cluster of wallets associated with one scam center received more than $100 million in victim funds. On-chain analysis traced the money through a laundering network and ultimately to cash-out points.
FATF describes a scam center as an integrated criminal enterprise. Its report is based on nearly 120 cases spanning more than 60 jurisdictions, with scam centers or related activities found across Africa, Europe, the Americas, and Asia. FATF estimates that these scams cost people billions of dollars a year worldwide, with victims in more than 100 jurisdictions. The figures may seem distant, but the chain that receives the money ultimately ends up on everyoneâs phone.
FATF describes a scam center as an integrated criminal enterprise. Its report is based on nearly 120 cases spanning more than 60 jurisdictions, with scam centers or related activities found across Africa, Europe, the Americas, and Asia. FATF estimates that these scams cost people billions of dollars a year worldwide, with victims in more than 100 jurisdictions. The figures may seem distant, but the chain that receives the money ultimately ends up on everyoneâs phone.
5
·
--
đ€ Which crypto hubs will feel the heat as the FATF steps up its moneyâlaundering watch? The regulator says itâs reviewing several jurisdictionsâthough it wonât reveal names yet. Findings are slated for JuneâŻ2027, so the crypto scene has time to adapt, but uncertainty remains about which regions face stricter rules. đđĄ
Not financial advice.
#CryptoCompliance #FATF #Regulation #Write2Earn
đ€ Which crypto hubs will feel the heat as the FATF steps up its moneyâlaundering watch? The regulator says itâs reviewing several jurisdictionsâthough it wonât reveal names yet. Findings are slated for JuneâŻ2027, so the crypto scene has time to adapt, but uncertainty remains about which regions face stricter rules. đđĄ
Not financial advice.
#CryptoCompliance #FATF #Regulation #Write2Earn
Not financial advice.
#CryptoCompliance #FATF #Regulation #Write2Earn
653
FATF reviews anti-money laundering controls at crypto hubs
- FATF is reviewing crypto hubs for anti-money laundering compliance
- The jurisdictions under review have not yet been announced
- Preliminary results on compliance with crypto standards are expected in June 2027
#BinanceSquare #CryptoNews #FATF #Regulation
$btc $eth
#vlikevn Titanbot
Source: CoinTelegraph
FATF reviews anti-money laundering controls at crypto hubs
- FATF is reviewing crypto hubs for anti-money laundering compliance
- The jurisdictions under review have not yet been announced
- Preliminary results on compliance with crypto standards are expected in June 2027
#BinanceSquare #CryptoNews #FATF #Regulation
$btc $eth
#vlikevn Titanbot
Source: CoinTelegraph
- FATF is reviewing crypto hubs for anti-money laundering compliance
- The jurisdictions under review have not yet been announced
- Preliminary results on compliance with crypto standards are expected in June 2027
#BinanceSquare #CryptoNews #FATF #Regulation
$btc $eth
#vlikevn Titanbot
Source: CoinTelegraph
164
·
--
âïž FATF and Global Crypto Regulation: Global Watchdog Continues to Push for AML Standards
On July 4, 2026, the FATF's ongoing push for global crypto regulation remains a key theme. Progress on AML enforcement continues but unevenly across the 138 countries that are members of the task force.
The implications are significant for exchanges and DeFi platforms operating across borders. Tighter KYC/AML requirements may impact privacy-focused assets differently than transparent ones.
For now, Bitcoin $BTC at $62,612 continues to trade on its own fundamentals, suggesting markets have largely priced in continued regulatory tightening.
đ Key Takeaway:
Global AML enforcement is the steady drumbeat of crypto regulation. Compliant projects will thrive; privacy-first ones face an uphill battle.
#FATF #AML #CryptoRegulation
#BinanceAlphaAlert
âïž FATF and Global Crypto Regulation: Global Watchdog Continues to Push for AML Standards
On July 4, 2026, the FATF's ongoing push for global crypto regulation remains a key theme. Progress on AML enforcement continues but unevenly across the 138 countries that are members of the task force.
The implications are significant for exchanges and DeFi platforms operating across borders. Tighter KYC/AML requirements may impact privacy-focused assets differently than transparent ones.
For now, Bitcoin $BTC at $62,612 continues to trade on its own fundamentals, suggesting markets have largely priced in continued regulatory tightening.
đ Key Takeaway:
Global AML enforcement is the steady drumbeat of crypto regulation. Compliant projects will thrive; privacy-first ones face an uphill battle.
#FATF #AML #CryptoRegulation
#BinanceAlphaAlert
On July 4, 2026, the FATF's ongoing push for global crypto regulation remains a key theme. Progress on AML enforcement continues but unevenly across the 138 countries that are members of the task force.
The implications are significant for exchanges and DeFi platforms operating across borders. Tighter KYC/AML requirements may impact privacy-focused assets differently than transparent ones.
For now, Bitcoin $BTC at $62,612 continues to trade on its own fundamentals, suggesting markets have largely priced in continued regulatory tightening.
đ Key Takeaway:
Global AML enforcement is the steady drumbeat of crypto regulation. Compliant projects will thrive; privacy-first ones face an uphill battle.
#FATF #AML #CryptoRegulation
#BinanceAlphaAlert
28
·
--
đ Regulation 101: Understanding the Travel Rule
On June 30, 2026, Australia's Travel Rule takes effect July 1, joining 40+ countries implementing FATF Recommendation 16. The Travel Rule requires crypto exchanges to share sender and recipient information for transactions above a threshold â similar to traditional banking requirements.
For everyday users, this means exchanges may require additional verification for certain transfers. The goal is to prevent money laundering and illicit finance. Privacy-focused alternatives like decentralized exchanges and privacy coins may become more relevant as Travel Rule adoption grows.
đ Key Takeaway:
The Travel Rule brings crypto closer to traditional banking compliance â a step toward mainstream adoption that also raises important privacy considerations.
#FATF #TravelRule #CryptoRegulation
#BinanceAlphaAlert
đ Regulation 101: Understanding the Travel Rule
On June 30, 2026, Australia's Travel Rule takes effect July 1, joining 40+ countries implementing FATF Recommendation 16. The Travel Rule requires crypto exchanges to share sender and recipient information for transactions above a threshold â similar to traditional banking requirements.
For everyday users, this means exchanges may require additional verification for certain transfers. The goal is to prevent money laundering and illicit finance. Privacy-focused alternatives like decentralized exchanges and privacy coins may become more relevant as Travel Rule adoption grows.
đ Key Takeaway:
The Travel Rule brings crypto closer to traditional banking compliance â a step toward mainstream adoption that also raises important privacy considerations.
#FATF #TravelRule #CryptoRegulation
#BinanceAlphaAlert
On June 30, 2026, Australia's Travel Rule takes effect July 1, joining 40+ countries implementing FATF Recommendation 16. The Travel Rule requires crypto exchanges to share sender and recipient information for transactions above a threshold â similar to traditional banking requirements.
For everyday users, this means exchanges may require additional verification for certain transfers. The goal is to prevent money laundering and illicit finance. Privacy-focused alternatives like decentralized exchanges and privacy coins may become more relevant as Travel Rule adoption grows.
đ Key Takeaway:
The Travel Rule brings crypto closer to traditional banking compliance â a step toward mainstream adoption that also raises important privacy considerations.
#FATF #TravelRule #CryptoRegulation
#BinanceAlphaAlert
74
What really has my eyes glued is the regulatory grey area around Ghost Orders.
In 2026, FATF and various regulatory bodies are ramping up scrutiny on privacy-enhancing tech, cross-chain transactions, and privacy protocols are all on the radar. Ghost Orders utilizes MPC to fragment transactions into up to 500 temporary wallets, and itâs designed with compliance in mind, claiming "external privacy, internal auditability."
But personally, I think thereâs often a gap between the tech design and the actual enforcement by regulators. Just because a protocol claims to be compliant doesnât mean the regulators will see it that way. Especially now that the EU's MiCA and the US are speeding up legislative processes, the legal classification of privacy tech is still up in the air.
This isn't to say Ghost Orders definitely has issues. Itâs just that this uncertainty is the toughest variable to estimate when I look at Genius Terminal right now.
@GeniusOfficial $GENIUS #genius #DeFiRiskManagement #FATF
What really has my eyes glued is the regulatory grey area around Ghost Orders.
In 2026, FATF and various regulatory bodies are ramping up scrutiny on privacy-enhancing tech, cross-chain transactions, and privacy protocols are all on the radar. Ghost Orders utilizes MPC to fragment transactions into up to 500 temporary wallets, and itâs designed with compliance in mind, claiming "external privacy, internal auditability."
But personally, I think thereâs often a gap between the tech design and the actual enforcement by regulators. Just because a protocol claims to be compliant doesnât mean the regulators will see it that way. Especially now that the EU's MiCA and the US are speeding up legislative processes, the legal classification of privacy tech is still up in the air.
This isn't to say Ghost Orders definitely has issues. Itâs just that this uncertainty is the toughest variable to estimate when I look at Genius Terminal right now.
@GeniusOfficial $GENIUS #genius #DeFiRiskManagement #FATF
In 2026, FATF and various regulatory bodies are ramping up scrutiny on privacy-enhancing tech, cross-chain transactions, and privacy protocols are all on the radar. Ghost Orders utilizes MPC to fragment transactions into up to 500 temporary wallets, and itâs designed with compliance in mind, claiming "external privacy, internal auditability."
But personally, I think thereâs often a gap between the tech design and the actual enforcement by regulators. Just because a protocol claims to be compliant doesnât mean the regulators will see it that way. Especially now that the EU's MiCA and the US are speeding up legislative processes, the legal classification of privacy tech is still up in the air.
This isn't to say Ghost Orders definitely has issues. Itâs just that this uncertainty is the toughest variable to estimate when I look at Genius Terminal right now.
@GeniusOfficial $GENIUS #genius #DeFiRiskManagement #FATF
4
2
84
·
--
đ FATF Progress: Crypto AML Compliance Has Stalled
On June 29, 2026, only 40 of 138 countries enforce AML standards for crypto â the same as last year. Travel Rule implementation is slow. The gap between compliant and non-compliant jurisdictions widens. For exchanges in regulated markets, compliance is a competitive advantage. Non-compliant jurisdictions risk being cut off from the global banking system as enforcement ramps up.
đ Key Takeaway:
FATF compliance stalled â the divide between regulated and unregulated crypto markets continues to widen.
#FATF #AML
#BinanceAlphaAlert
đ FATF Progress: Crypto AML Compliance Has Stalled
On June 29, 2026, only 40 of 138 countries enforce AML standards for crypto â the same as last year. Travel Rule implementation is slow. The gap between compliant and non-compliant jurisdictions widens. For exchanges in regulated markets, compliance is a competitive advantage. Non-compliant jurisdictions risk being cut off from the global banking system as enforcement ramps up.
đ Key Takeaway:
FATF compliance stalled â the divide between regulated and unregulated crypto markets continues to widen.
#FATF #AML
#BinanceAlphaAlert
On June 29, 2026, only 40 of 138 countries enforce AML standards for crypto â the same as last year. Travel Rule implementation is slow. The gap between compliant and non-compliant jurisdictions widens. For exchanges in regulated markets, compliance is a competitive advantage. Non-compliant jurisdictions risk being cut off from the global banking system as enforcement ramps up.
đ Key Takeaway:
FATF compliance stalled â the divide between regulated and unregulated crypto markets continues to widen.
#FATF #AML
#BinanceAlphaAlert
32
·
--
đ FATF AML Standards: Only 40 of 138 Countries Enforce Crypto Rules
On July 1, 2026, the global regulatory landscape remains fragmented â only 40 out of 138 countries enforce anti-money laundering standards for digital assets, according to FATF. This gap leaves significant room for illicit flows.
The lack of uniform enforcement creates challenges for compliant exchanges which must navigate a patchwork of regulations. For the industry, clearer global standards would benefit legitimate projects while curbing bad actors and attracting investment.
đ Key Takeaway:
Only 40 of 138 countries enforce AML standards for crypto â the regulatory gap creates both challenges and opportunities for compliant platforms.
#FATF #AML #CryptoRegulation
#BinanceAlphaAlert
đ FATF AML Standards: Only 40 of 138 Countries Enforce Crypto Rules
On July 1, 2026, the global regulatory landscape remains fragmented â only 40 out of 138 countries enforce anti-money laundering standards for digital assets, according to FATF. This gap leaves significant room for illicit flows.
The lack of uniform enforcement creates challenges for compliant exchanges which must navigate a patchwork of regulations. For the industry, clearer global standards would benefit legitimate projects while curbing bad actors and attracting investment.
đ Key Takeaway:
Only 40 of 138 countries enforce AML standards for crypto â the regulatory gap creates both challenges and opportunities for compliant platforms.
#FATF #AML #CryptoRegulation
#BinanceAlphaAlert
On July 1, 2026, the global regulatory landscape remains fragmented â only 40 out of 138 countries enforce anti-money laundering standards for digital assets, according to FATF. This gap leaves significant room for illicit flows.
The lack of uniform enforcement creates challenges for compliant exchanges which must navigate a patchwork of regulations. For the industry, clearer global standards would benefit legitimate projects while curbing bad actors and attracting investment.
đ Key Takeaway:
Only 40 of 138 countries enforce AML standards for crypto â the regulatory gap creates both challenges and opportunities for compliant platforms.
#FATF #AML #CryptoRegulation
#BinanceAlphaAlert
42
·
--
âïž FATF AML Standards: Only 40 Countries Enforce Crypto Rules
On July 6, 2026, data shows that only 40 of 138 countries enforce anti-money laundering standards for digital assets as recommended by the FATF. This leaves a significant regulatory gap.
Bitcoin $BTC at $63,208 with a market cap of $1.27T continues to operate globally despite varying compliance levels.
Improved AML enforcement could reduce illicit use of crypto while potentially increasing institutional adoption through clearer compliance pathways.
đ Key Takeaway:
FATF compliance gaps present both risks and opportunities. Countries that implement clear AML frameworks may attract more institutional capital.
#AML #FATF
#BinanceAlphaAlert
âïž FATF AML Standards: Only 40 Countries Enforce Crypto Rules
On July 6, 2026, data shows that only 40 of 138 countries enforce anti-money laundering standards for digital assets as recommended by the FATF. This leaves a significant regulatory gap.
Bitcoin $BTC at $63,208 with a market cap of $1.27T continues to operate globally despite varying compliance levels.
Improved AML enforcement could reduce illicit use of crypto while potentially increasing institutional adoption through clearer compliance pathways.
đ Key Takeaway:
FATF compliance gaps present both risks and opportunities. Countries that implement clear AML frameworks may attract more institutional capital.
#AML #FATF
#BinanceAlphaAlert
On July 6, 2026, data shows that only 40 of 138 countries enforce anti-money laundering standards for digital assets as recommended by the FATF. This leaves a significant regulatory gap.
Bitcoin $BTC at $63,208 with a market cap of $1.27T continues to operate globally despite varying compliance levels.
Improved AML enforcement could reduce illicit use of crypto while potentially increasing institutional adoption through clearer compliance pathways.
đ Key Takeaway:
FATF compliance gaps present both risks and opportunities. Countries that implement clear AML frameworks may attract more institutional capital.
#AML #FATF
#BinanceAlphaAlert
30
·
--
đ Global Standards: Travel Rule Adoption Accelerates Worldwide
On June 30, 2026, with Australia's Travel Rule taking effect July 1, momentum is building for global adoption of FATF Recommendation 16. Over 40 countries now require VASPs to share transaction data, up from just a handful in 2023.
The standardization benefits compliant businesses by creating clear operating frameworks. However, it also raises privacy concerns â the tension between regulatory transparency and pseudonymity remains crypto's defining policy debate.
đ Key Takeaway:
The Travel Rule's rapid global adoption signals crypto's irreversible integration into regulated finance â privacy-preserving compliance solutions will be highly valuable.
#FATF #TravelRule #CryptoRegulation
#BinanceAlphaAlert
đ Global Standards: Travel Rule Adoption Accelerates Worldwide
On June 30, 2026, with Australia's Travel Rule taking effect July 1, momentum is building for global adoption of FATF Recommendation 16. Over 40 countries now require VASPs to share transaction data, up from just a handful in 2023.
The standardization benefits compliant businesses by creating clear operating frameworks. However, it also raises privacy concerns â the tension between regulatory transparency and pseudonymity remains crypto's defining policy debate.
đ Key Takeaway:
The Travel Rule's rapid global adoption signals crypto's irreversible integration into regulated finance â privacy-preserving compliance solutions will be highly valuable.
#FATF #TravelRule #CryptoRegulation
#BinanceAlphaAlert
On June 30, 2026, with Australia's Travel Rule taking effect July 1, momentum is building for global adoption of FATF Recommendation 16. Over 40 countries now require VASPs to share transaction data, up from just a handful in 2023.
The standardization benefits compliant businesses by creating clear operating frameworks. However, it also raises privacy concerns â the tension between regulatory transparency and pseudonymity remains crypto's defining policy debate.
đ Key Takeaway:
The Travel Rule's rapid global adoption signals crypto's irreversible integration into regulated finance â privacy-preserving compliance solutions will be highly valuable.
#FATF #TravelRule #CryptoRegulation
#BinanceAlphaAlert
4
·
--
đ FATF and Crypto: Global Anti-Money Laundering Standards Evolve
On June 28, 2026, the Financial Action Task Force continues shaping global crypto regulation. Only a minority of countries enforce AML standards for digital assets.
The FATF Travel Rule is being adopted unevenly. Exchanges implementing robust KYC/AML protocols position themselves for long-term compliance.
đ Key Takeaway:
Global AML standards for crypto are tightening â platforms investing in compliance today will have a competitive advantage.
#FATF #AML #CryptoRegulation
#BinanceAlphaAlert
đ FATF and Crypto: Global Anti-Money Laundering Standards Evolve
On June 28, 2026, the Financial Action Task Force continues shaping global crypto regulation. Only a minority of countries enforce AML standards for digital assets.
The FATF Travel Rule is being adopted unevenly. Exchanges implementing robust KYC/AML protocols position themselves for long-term compliance.
đ Key Takeaway:
Global AML standards for crypto are tightening â platforms investing in compliance today will have a competitive advantage.
#FATF #AML #CryptoRegulation
#BinanceAlphaAlert
On June 28, 2026, the Financial Action Task Force continues shaping global crypto regulation. Only a minority of countries enforce AML standards for digital assets.
The FATF Travel Rule is being adopted unevenly. Exchanges implementing robust KYC/AML protocols position themselves for long-term compliance.
đ Key Takeaway:
Global AML standards for crypto are tightening â platforms investing in compliance today will have a competitive advantage.
#FATF #AML #CryptoRegulation
#BinanceAlphaAlert
9
FATF pushes for faster AML enforcement for crypto as stablecoin-related criminals rise
- The FATF global task force says criminal networks are using stablecoins and developing their own tokens to avoid having assets frozen.
- Countries are struggling to enforce anti-money laundering (AML) rules for cryptocurrencies.
- FATF calls for stronger, faster AML enforcement in the crypto sector.
#FATF #AML #Stablecoin #CryptoNews #BinanceSquare
$btc $eth
vlikevn Titanbot
Source: CoinTelegraph
FATF pushes for faster AML enforcement for crypto as stablecoin-related criminals rise
- The FATF global task force says criminal networks are using stablecoins and developing their own tokens to avoid having assets frozen.
- Countries are struggling to enforce anti-money laundering (AML) rules for cryptocurrencies.
- FATF calls for stronger, faster AML enforcement in the crypto sector.
#FATF #AML #Stablecoin #CryptoNews #BinanceSquare
$btc $eth
vlikevn Titanbot
Source: CoinTelegraph
- The FATF global task force says criminal networks are using stablecoins and developing their own tokens to avoid having assets frozen.
- Countries are struggling to enforce anti-money laundering (AML) rules for cryptocurrencies.
- FATF calls for stronger, faster AML enforcement in the crypto sector.
#FATF #AML #Stablecoin #CryptoNews #BinanceSquare
$btc $eth
vlikevn Titanbot
Source: CoinTelegraph
88
·
--
đš BREAKING: FATF has issued a major warning on crypto regulation.
Weak AML enforcement and poor oversight are allowing criminals to launder billions through digital assets, offshore exchanges, and some stablecoins.
While 83% of countries have adopted crypto Travel Rule laws, only ~40% are actively enforcing them.
â ïž What happens next?
âą Stricter KYC requirements
âą Tougher compliance for exchanges
âą Increased scrutiny on cross-border transfers
âą More regulation for stablecoins and DeFi
This isn't a ban on crypto. It's a push to close the loopholes that criminals exploit and make the industry safer for institutional adoption.
Bullish or Bearish for crypto? đ
#Bitcoin #Crypto #FATF #Blockchain #Binance #DeFi #Stablecoins #AML #BTC #CryptoNews
$BTC
{spot}(BTCUSDT)
đš BREAKING: FATF has issued a major warning on crypto regulation.
Weak AML enforcement and poor oversight are allowing criminals to launder billions through digital assets, offshore exchanges, and some stablecoins.
While 83% of countries have adopted crypto Travel Rule laws, only ~40% are actively enforcing them.
â ïž What happens next?
âą Stricter KYC requirements
âą Tougher compliance for exchanges
âą Increased scrutiny on cross-border transfers
âą More regulation for stablecoins and DeFi
This isn't a ban on crypto. It's a push to close the loopholes that criminals exploit and make the industry safer for institutional adoption.
Bullish or Bearish for crypto? đ
#Bitcoin #Crypto #FATF #Blockchain #Binance #DeFi #Stablecoins #AML #BTC #CryptoNews
$BTC
Weak AML enforcement and poor oversight are allowing criminals to launder billions through digital assets, offshore exchanges, and some stablecoins.
While 83% of countries have adopted crypto Travel Rule laws, only ~40% are actively enforcing them.
â ïž What happens next?
âą Stricter KYC requirements
âą Tougher compliance for exchanges
âą Increased scrutiny on cross-border transfers
âą More regulation for stablecoins and DeFi
This isn't a ban on crypto. It's a push to close the loopholes that criminals exploit and make the industry safer for institutional adoption.
Bullish or Bearish for crypto? đ
#Bitcoin #Crypto #FATF #Blockchain #Binance #DeFi #Stablecoins #AML #BTC #CryptoNews
$BTC
13
South Korea Proposes Expanding Travel Rule for Small Crypto Transactions
- The Financial Intelligence Unit (FIU) of South Korea is calling for an expansion of the Financial Action Task Force (FATF) Travel Rule.
- This proposal aims to include small value cryptocurrency transactions, which are currently not monitored.
- The goal is to address cross-border money laundering risks and the lack of consistency in global anti-money laundering (AML) enforcement.
- This move comes amid FATF negotiations, highlighting South Korea's commitment to enhancing crypto market oversight.
#BinanceSquare #CryptoNews #FATF #TravelRule #AML SouthKorea TravelRule
$btc $eth
vlikevn Titanbot
Source: CoinTelegraph
South Korea Proposes Expanding Travel Rule for Small Crypto Transactions
- The Financial Intelligence Unit (FIU) of South Korea is calling for an expansion of the Financial Action Task Force (FATF) Travel Rule.
- This proposal aims to include small value cryptocurrency transactions, which are currently not monitored.
- The goal is to address cross-border money laundering risks and the lack of consistency in global anti-money laundering (AML) enforcement.
- This move comes amid FATF negotiations, highlighting South Korea's commitment to enhancing crypto market oversight.
#BinanceSquare #CryptoNews #FATF #TravelRule #AML SouthKorea TravelRule
$btc $eth
vlikevn Titanbot
Source: CoinTelegraph
- The Financial Intelligence Unit (FIU) of South Korea is calling for an expansion of the Financial Action Task Force (FATF) Travel Rule.
- This proposal aims to include small value cryptocurrency transactions, which are currently not monitored.
- The goal is to address cross-border money laundering risks and the lack of consistency in global anti-money laundering (AML) enforcement.
- This move comes amid FATF negotiations, highlighting South Korea's commitment to enhancing crypto market oversight.
#BinanceSquare #CryptoNews #FATF #TravelRule #AML SouthKorea TravelRule
$btc $eth
vlikevn Titanbot
Source: CoinTelegraph
106
Almost every country still hasnât touched DeFiâand the FATF has just warned that it will completely ban platforms that refuse to comply. This isnât a rumor anymore.
The FATF points out that DeFi isnât truly decentralized: there are still development teams, and major liquidity providers hold control. Thatâs why they call on countries to implement AML/CFT requirements; otherwise, they will be âshut outâ entirely.
Immediately, UNI, AAVE, and CRV dipped slightly. Market sentiment worsened, but in my view this is a double-edged sword. With a clear regulatory framework, DeFi could grow more sustainably. But in the short term, this is a shock.
Advice: donât FOMO into bottom-fishing DeFi before you know each projectâs direction. Track the moves of major protocolsâwho is willing to do KYC, who is digging in. As for the rest, do your own research and manage risk.
#DeFi #PhĂĄplĂœ #Crypto #FATF
Almost every country still hasnât touched DeFiâand the FATF has just warned that it will completely ban platforms that refuse to comply. This isnât a rumor anymore.
The FATF points out that DeFi isnât truly decentralized: there are still development teams, and major liquidity providers hold control. Thatâs why they call on countries to implement AML/CFT requirements; otherwise, they will be âshut outâ entirely.
Immediately, UNI, AAVE, and CRV dipped slightly. Market sentiment worsened, but in my view this is a double-edged sword. With a clear regulatory framework, DeFi could grow more sustainably. But in the short term, this is a shock.
Advice: donât FOMO into bottom-fishing DeFi before you know each projectâs direction. Track the moves of major protocolsâwho is willing to do KYC, who is digging in. As for the rest, do your own research and manage risk.
#DeFi #PhĂĄplĂœ #Crypto #FATF
The FATF points out that DeFi isnât truly decentralized: there are still development teams, and major liquidity providers hold control. Thatâs why they call on countries to implement AML/CFT requirements; otherwise, they will be âshut outâ entirely.
Immediately, UNI, AAVE, and CRV dipped slightly. Market sentiment worsened, but in my view this is a double-edged sword. With a clear regulatory framework, DeFi could grow more sustainably. But in the short term, this is a shock.
Advice: donât FOMO into bottom-fishing DeFi before you know each projectâs direction. Track the moves of major protocolsâwho is willing to do KYC, who is digging in. As for the rest, do your own research and manage risk.
#DeFi #PhĂĄplĂœ #Crypto #FATF
195
·
--
Thailand proposes $148k daily stable coin depositThailandâs Securities and Exchange Commission (SEC) officially proposed a draft framework capping daily stablecoin deposits and withdrawals at 5 million baht (approx. $148,000â$149,000 USD) per customer at each regulated digital asset business operator.
Core Provisions of the SEC Draft Proposal
Independent Deposit & Withdrawal Caps:Limit: 5 million Baht (~$148,000 USD) for deposits and 5 million Baht for withdrawals per day per customer.The caps are calculated separately per licensed platform (e.g., a trader can deposit $148k and withdraw $148k daily per operator).Ban on Third-Party Wallet Transfers:Regulated exchanges and brokers will be prohibited from accepting or sending stablecoins to/from third-party wallets.Customers must strictly interact with verified self-custody wallets or accounts that belong to them.Strict Travel Rule & Wallet Verification:Exchanges must profile customers and use blockchain analytics tools to screen for high-risk wallets.Transfers between a customer's own accounts across SEC-regulated operators in Thailand will be exempt from the $148k cap, provided both operators comply with the Financial Action Task Force (FATF) Travel Rule.Exemptions:The limit does not apply to licensed operators' own business/treasury operations, Bank of Thailand-approved stablecoin payment use cases, or designated market makers providing liquidity for stablecoin/Baht pairs.
Timeline & Next Steps
Public Consultation: The SEC's draft notification is open for public comments through November 26, 2026.Implementation: Following the review of feedback from industry stakeholders and crypto exchanges, the commission will establish a final enforcement date.
#FATF #SECInvestigation #BinanceSquareTalks #SupportCreators
Thailand proposes $148k daily stable coin deposit
Thailandâs Securities and Exchange Commission (SEC) officially proposed a draft framework capping daily stablecoin deposits and withdrawals at 5 million baht (approx. $148,000â$149,000 USD) per customer at each regulated digital asset business operator.
Core Provisions of the SEC Draft Proposal
Independent Deposit & Withdrawal Caps:Limit: 5 million Baht (~$148,000 USD) for deposits and 5 million Baht for withdrawals per day per customer.The caps are calculated separately per licensed platform (e.g., a trader can deposit $148k and withdraw $148k daily per operator).Ban on Third-Party Wallet Transfers:Regulated exchanges and brokers will be prohibited from accepting or sending stablecoins to/from third-party wallets.Customers must strictly interact with verified self-custody wallets or accounts that belong to them.Strict Travel Rule & Wallet Verification:Exchanges must profile customers and use blockchain analytics tools to screen for high-risk wallets.Transfers between a customer's own accounts across SEC-regulated operators in Thailand will be exempt from the $148k cap, provided both operators comply with the Financial Action Task Force (FATF) Travel Rule.Exemptions:The limit does not apply to licensed operators' own business/treasury operations, Bank of Thailand-approved stablecoin payment use cases, or designated market makers providing liquidity for stablecoin/Baht pairs.
Timeline & Next Steps
Public Consultation: The SEC's draft notification is open for public comments through November 26, 2026.Implementation: Following the review of feedback from industry stakeholders and crypto exchanges, the commission will establish a final enforcement date.
#FATF #SECInvestigation #BinanceSquareTalks #SupportCreators
Core Provisions of the SEC Draft Proposal
Independent Deposit & Withdrawal Caps:Limit: 5 million Baht (~$148,000 USD) for deposits and 5 million Baht for withdrawals per day per customer.The caps are calculated separately per licensed platform (e.g., a trader can deposit $148k and withdraw $148k daily per operator).Ban on Third-Party Wallet Transfers:Regulated exchanges and brokers will be prohibited from accepting or sending stablecoins to/from third-party wallets.Customers must strictly interact with verified self-custody wallets or accounts that belong to them.Strict Travel Rule & Wallet Verification:Exchanges must profile customers and use blockchain analytics tools to screen for high-risk wallets.Transfers between a customer's own accounts across SEC-regulated operators in Thailand will be exempt from the $148k cap, provided both operators comply with the Financial Action Task Force (FATF) Travel Rule.Exemptions:The limit does not apply to licensed operators' own business/treasury operations, Bank of Thailand-approved stablecoin payment use cases, or designated market makers providing liquidity for stablecoin/Baht pairs.
Timeline & Next Steps
Public Consultation: The SEC's draft notification is open for public comments through November 26, 2026.Implementation: Following the review of feedback from industry stakeholders and crypto exchanges, the commission will establish a final enforcement date.
#FATF #SECInvestigation #BinanceSquareTalks #SupportCreators
1
·
--
đš 3 Major Crypto News | November 3, 2026
đ Crypto Market Update â 3 PM
đ 1. Withdrawal Scam Alert
Beware of fake withdrawal fees, queue-slot sales, and requests to transfer funds to a âvault.â Never follow instructions outside official apps or verified channels.
đ” 2. 2 Billion USDT Burned on Ethereum
Tether Treasury has burned 2 billion USDT on the Ethereum network. This is an on-chain supply management activity and should not be viewed as a standalone bullish or bearish signal.
đ 3. FATF Reviews Crypto AML Controls
FATF has begun reviewing anti-money laundering controls in regions with significant crypto activity. Compliance, identity verification, and transaction monitoring could receive increased attention.
đ Previous Market Snapshot
BTC: $77,465.86
ETH: $2,271.06
SOL: $93.45
These prices reflect the previous report covering November 2, 2026. Today's market prices may differ.
â ïž Stay informed. Verify official sources. Protect your funds.
#CryptoNews #Bitcoin #Ethereum #BinanceSquare #CryptoSecurity #FATF
đš 3 Major Crypto News | November 3, 2026
đ Crypto Market Update â 3 PM
đ 1. Withdrawal Scam Alert
Beware of fake withdrawal fees, queue-slot sales, and requests to transfer funds to a âvault.â Never follow instructions outside official apps or verified channels.
đ” 2. 2 Billion USDT Burned on Ethereum
Tether Treasury has burned 2 billion USDT on the Ethereum network. This is an on-chain supply management activity and should not be viewed as a standalone bullish or bearish signal.
đ 3. FATF Reviews Crypto AML Controls
FATF has begun reviewing anti-money laundering controls in regions with significant crypto activity. Compliance, identity verification, and transaction monitoring could receive increased attention.
đ Previous Market Snapshot
BTC: $77,465.86
ETH: $2,271.06
SOL: $93.45
These prices reflect the previous report covering November 2, 2026. Today's market prices may differ.
â ïž Stay informed. Verify official sources. Protect your funds.
#CryptoNews #Bitcoin #Ethereum #BinanceSquare #CryptoSecurity #FATF
đ Crypto Market Update â 3 PM
đ 1. Withdrawal Scam Alert
Beware of fake withdrawal fees, queue-slot sales, and requests to transfer funds to a âvault.â Never follow instructions outside official apps or verified channels.
đ” 2. 2 Billion USDT Burned on Ethereum
Tether Treasury has burned 2 billion USDT on the Ethereum network. This is an on-chain supply management activity and should not be viewed as a standalone bullish or bearish signal.
đ 3. FATF Reviews Crypto AML Controls
FATF has begun reviewing anti-money laundering controls in regions with significant crypto activity. Compliance, identity verification, and transaction monitoring could receive increased attention.
đ Previous Market Snapshot
BTC: $77,465.86
ETH: $2,271.06
SOL: $93.45
These prices reflect the previous report covering November 2, 2026. Today's market prices may differ.
â ïž Stay informed. Verify official sources. Protect your funds.
#CryptoNews #Bitcoin #Ethereum #BinanceSquare #CryptoSecurity #FATF
1
1
185
·
--
đž Three things the G20 just called on countries to do:
đč expand large-value payment system operating hours
đč encourage the harmonized ISO 20022 data model
đč facilitate cross-border transmission of financial services-related data
Same statement that recognizes a transformative role for digital assets. One paragraph hands us the adjective. The next one puts a work plan under the rails we said we'd replace
Longer hours, one message format, financial data crossing borders without a correspondent chain taking a cut at every hop. That's the pitch. It's the reason a lot of us moved money on-chain in the first place, and now it sits on the G20 roadmap with the incumbents doing the building
And the one hard verb aimed at us goes to FATF: make sure jurisdictions with significant virtual assets use are implementing the virtual asset standards, as a priority. Not a pathway, an instruction
$BTC is -1.7% on the day, which is roughly what an adjective is worth)
Anyone actually think the banks ship this before we do?
Not financial advice.
#g20 #FATF
đž Three things the G20 just called on countries to do:
đč expand large-value payment system operating hours
đč encourage the harmonized ISO 20022 data model
đč facilitate cross-border transmission of financial services-related data
Same statement that recognizes a transformative role for digital assets. One paragraph hands us the adjective. The next one puts a work plan under the rails we said we'd replace
Longer hours, one message format, financial data crossing borders without a correspondent chain taking a cut at every hop. That's the pitch. It's the reason a lot of us moved money on-chain in the first place, and now it sits on the G20 roadmap with the incumbents doing the building
And the one hard verb aimed at us goes to FATF: make sure jurisdictions with significant virtual assets use are implementing the virtual asset standards, as a priority. Not a pathway, an instruction
$BTC is -1.7% on the day, which is roughly what an adjective is worth)
Anyone actually think the banks ship this before we do?
Not financial advice.
#g20 #FATF
đč expand large-value payment system operating hours
đč encourage the harmonized ISO 20022 data model
đč facilitate cross-border transmission of financial services-related data
Same statement that recognizes a transformative role for digital assets. One paragraph hands us the adjective. The next one puts a work plan under the rails we said we'd replace
Longer hours, one message format, financial data crossing borders without a correspondent chain taking a cut at every hop. That's the pitch. It's the reason a lot of us moved money on-chain in the first place, and now it sits on the G20 roadmap with the incumbents doing the building
And the one hard verb aimed at us goes to FATF: make sure jurisdictions with significant virtual assets use are implementing the virtual asset standards, as a priority. Not a pathway, an instruction
$BTC is -1.7% on the day, which is roughly what an adjective is worth)
Anyone actually think the banks ship this before we do?
Not financial advice.
#g20 #FATF
5
135
·
--
âïž #FATF Warning: Decentralized Finance (#DeFi ) is not fully decentralized... and must be regulated immediately! đïž â ïž đŽ
đ The international organization calls for the prosecution of those who control DeFi protocols and the imposition of money laundering laws against them! â
đ âïž âš
$BTC
{spot}(BTCUSDT)
$LINK
{spot}(LINKUSDT)
âïž #FATF Warning: Decentralized Finance (#DeFi ) is not fully decentralized... and must be regulated immediately! đïž â ïž đŽ
đ The international organization calls for the prosecution of those who control DeFi protocols and the imposition of money laundering laws against them! â đ âïž âš
$BTC
$LINK
đ The international organization calls for the prosecution of those who control DeFi protocols and the imposition of money laundering laws against them! â đ âïž âš
$BTC
$LINK
82
·
--
Bullish
#FATFLaunchesReviewOfCryptoHubsMoneyLaunderingControls
đš FATF TARGETS MAJOR CRYPTO HUBS IN NEW ANTI-MONEY LAUNDERING REVIEW! đâïž
Global Crackdown: The Financial Action Task Force (FATF) is launching a targeted review focusing on jurisdictions with "materially important" virtual asset service provider (VASP) activity to close enforcement gaps in global anti-money laundering (AML) standards.
Timeline for Findings: Initial findings from the watchdog's targeted review are scheduled for publication in June 2027, followed by further results in October 2027 to track regulatory progress.
The Enforcement Gap: This initiative builds on previous FATF findings showing that while many countries have adopted crypto Travel Rule legislation, a majority have yet to take active supervisory or enforcement actions.
Targeting Loopholes: Regulators are aiming to crack down on unlicensed crypto entities, cross-border oversight vulnerabilities, and the misuse of virtual assets by illicit actors.
đŹ YOUR TURN: Do you think tighter global FATF supervision and stricter AML controls will help legitimize the crypto industry, or will it push activity into decentralized shadows?
đ Drop your thoughts below!
"CLICK ON THE BELOW YELLOW COIN TAG TO GO TO DESIRED TRADING PAGE TO GET BENEFIT TRADE" $ZEC
{future}(ZECUSDT)
$ETH
{future}(ETHUSDT)
$ASTER
{future}(ASTERUSDT)
#BTCè”°ćżćæ #FATF #crypto #Binance
#FATFLaunchesReviewOfCryptoHubsMoneyLaunderingControls
đš FATF TARGETS MAJOR CRYPTO HUBS IN NEW ANTI-MONEY LAUNDERING REVIEW! đâïž
Global Crackdown: The Financial Action Task Force (FATF) is launching a targeted review focusing on jurisdictions with "materially important" virtual asset service provider (VASP) activity to close enforcement gaps in global anti-money laundering (AML) standards.
Timeline for Findings: Initial findings from the watchdog's targeted review are scheduled for publication in June 2027, followed by further results in October 2027 to track regulatory progress.
The Enforcement Gap: This initiative builds on previous FATF findings showing that while many countries have adopted crypto Travel Rule legislation, a majority have yet to take active supervisory or enforcement actions.
Targeting Loopholes: Regulators are aiming to crack down on unlicensed crypto entities, cross-border oversight vulnerabilities, and the misuse of virtual assets by illicit actors.
đŹ YOUR TURN: Do you think tighter global FATF supervision and stricter AML controls will help legitimize the crypto industry, or will it push activity into decentralized shadows?
đ Drop your thoughts below!
"CLICK ON THE BELOW YELLOW COIN TAG TO GO TO DESIRED TRADING PAGE TO GET BENEFIT TRADE" $ZEC
$ETH
$ASTER
#BTCè”°ćżćæ #FATF #crypto #Binance
đš FATF TARGETS MAJOR CRYPTO HUBS IN NEW ANTI-MONEY LAUNDERING REVIEW! đâïž
Global Crackdown: The Financial Action Task Force (FATF) is launching a targeted review focusing on jurisdictions with "materially important" virtual asset service provider (VASP) activity to close enforcement gaps in global anti-money laundering (AML) standards.
Timeline for Findings: Initial findings from the watchdog's targeted review are scheduled for publication in June 2027, followed by further results in October 2027 to track regulatory progress.
The Enforcement Gap: This initiative builds on previous FATF findings showing that while many countries have adopted crypto Travel Rule legislation, a majority have yet to take active supervisory or enforcement actions.
Targeting Loopholes: Regulators are aiming to crack down on unlicensed crypto entities, cross-border oversight vulnerabilities, and the misuse of virtual assets by illicit actors.
đŹ YOUR TURN: Do you think tighter global FATF supervision and stricter AML controls will help legitimize the crypto industry, or will it push activity into decentralized shadows?
đ Drop your thoughts below!
"CLICK ON THE BELOW YELLOW COIN TAG TO GO TO DESIRED TRADING PAGE TO GET BENEFIT TRADE" $ZEC
$ETH
$ASTER
#BTCè”°ćżćæ #FATF #crypto #Binance
1
598
Log in to explore more content
Join global crypto users on Binance Square
âĄïž Get latest and useful information about crypto.
đŹ Trusted by the worldâs largest crypto exchange.
đ Discover real insights from verified creators.
Email / Phone number
Trending Topics
1
#WhatWillDriveCryptoandStocksâNextRebound?
1,106 views
82 Discussing
2
#Anthropicâs6xIPODemandSignalsPotentialRecordRaise
413 views
24 Discussing
3
#HuangExitNvidiaStrategyInFocus
129,204 views
1,315 Discussing
4
#AnthropicRejectsIPODelayValuationinQuestion
741,836 views
5,502 Discussing
5
#HedgeFundsCMEBitcoinNetShortsFall89%
5,921 views
97 Discussing
6
#BitMineReports$6.3BNetLossForFiscal2026
17,245 views
156 Discussing
7
#TradFiForBeginners
544,981 views
3,794 Discussing
8
#SoFiExpandsSoFiUSDStablecoinToPolygon
4,787 views
85 Discussing
9
#TetherGoldXAUTCompletesKPMGAudit
6,323 views
92 Discussing
10
#ChipStocksExtendLossesAfterNvidiaCEOChange
48,571 views
520 Discussing