FATF flags stablecoin P2P transfers as sanctions evasion risk
FATF flags stablecoin P2P transfers as sanctions evasion risk
Wed Mar 04 2026
Blockchain
Compliance
Cryptocurrency
Finance
Government
cointelegraph.com
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.