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Monday, 2 November 2026

Private Trade News

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Crypto

FATF targets crypto hubs in review of money laundering controls

Private Trade News venue-risk note (2026-11-02): The watchdog has not named the jurisdictions under review. Initial findings on compliance with its crypto standards are due in June 2027. Primary source: original at Cointelegraph (cointelegraph.com).

· Cointelegraph

FATF targets crypto hubs in review of money laundering controls

The watchdog has not named the jurisdictions under review. Initial findings on compliance with its crypto standards are due in June 2027.

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