FATF flags stablecoin P2P transfers as sanctions evasion risk
The international watchdog says P2P stablecoin transfers via self-custody wallets can bypass AML checks and urges countries to assess risks and apply proportionate safeguards.
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
The international watchdog says P2P stablecoin transfers via self-custody wallets can bypass AML checks and urges countries to assess risks and apply proportionate safeguards.
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