According to UNODC, Tether USD (USDT) is the most used crypto to wash money related to illicit activities.
Recent Posts
- AMLA invites stakeholders to sectoral roundtables on applying simplified customer due diligence (CDD) in lower-risk situations
- FCA review highlights evolving mule activity and cash-out patterns, with 238,396 suspected mule accounts closed in 2025
- FATF-APG 2026 Mutual Evaluation of Canada recognises significant AML progress but flags gaps in complex ML prosecutions
- White House launches “Super Intelligence” era, directing federal agencies to replace AI terminology with “SI” and develop a new federal definition
- FinCEN withdraws proposed rules that would have imposed certain regulatory requirements on FIs related to certain digital assets
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