All Cryptomat articles tagged #fatf.
Russia plans to outlaw peer-to-peer crypto trading from July 2027, aiming at the $230B P2P market that regulators say funnels illicit flows.
Thailand's SEC will force licensed operators to attach recipient data to every transfer, verify some self-hosted wallets, and flag offshore sends above 30,000…
Pakistan's Federal Investigation Agency launched a crypto crime unit on Tuesday to probe money laundering and terror financing as digital asset rules expand.
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