FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures

by CryptoExpert

February 22, 2026

in Business

FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures

Global crypto oversight efforts advanced as the Financial Action Task Force (FATF) approved new digital asset risk reports, reaffirmed Iran’s blacklist status, and heightened scrutiny of stablecoins and offshore providers, reinforcing pressure on jurisdictions to curb illicit finance. FATF Flags Illicit Crypto Flows, Presses Governments to Tighten Financial Safeguards Global crypto oversight efforts advanced as […]

Source link

UK financial watchdog opens consultations for DeFi guidance, crypto laws

Brazil Pushes Mandatory Tokenization to Overhaul Market Tracking

Irish cenbank fines Coinbase arm $3.6M for oversight, safeguard failures

Tags: Bitcoin

CryptoExpert

Recommended For You

UK financial watchdog opens consultations for DeFi guidance, crypto laws

by CryptoExpert

October 25, 2026

The UK Financial Conduct Authority consultations came just weeks after the agency opened applications for companies under its new crypto regulatory regime. Source link

Brazil Pushes Mandatory Tokenization to Overhaul Market Tracking

by CryptoExpert

October 25, 2026

Brazil Pushes Mandatory Tokenization to Overhaul Market Tracking

Key TakeawaysBrazil’s CVM is pushing mandatory asset tokenization and AI to overhaul its overwhelmed $2.32T fund market.The regulator is testing DLTs and smart contracts to automate compliance, enable...

Irish cenbank fines Coinbase arm $3.6M for oversight, safeguard failures

by CryptoExpert

October 25, 2026

According to the Central Bank of Ireland, Coinbase Ireland had agreed with the facts around the enforcement action and will be subject to fines and sanctions upon approval...

Circle Shareholder Targets Donald Trump’s Alleged Crypto Corruption in Lawsuit

by CryptoExpert

October 24, 2026

Update (Oct. 22, 10:27 pm UTC): This article has been updated to include a statement from the White House.A shareholder for Circle Internet Financial, the company behind the...

Bybit Secures First Full Dubai Spot Trading Licence

by CryptoExpert

October 24, 2026

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full journalistic independence and integrity....