Latest News and Articles about FATF
FATF Warns: Sanctioned States Weaponize Crypto for WMD Funding with $1.5B Heist
Sanctioned States Turn Crypto Into a Weapon: FATF Warns of Explosive Surge in Illicit Financing Cryptocurrency, heralded as a bastion of financial sovereignty, is being weaponized by sanctioned states to fund weapons of mass destruction (WMD). The Financial Action Task Force (FATF), a global watchdog combating financial crime, unleashed a scathing report on June 20 […]
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