Fatf: News & Analysis

Coverage of "Fatf" on cryptobo.eu: the stories and the context behind them.

FATF Found a $4 Billion Laundering Network and Only 40% of Countries Are Enforcing the Rules

A Cambodia-based network laundered at least $4 billion in crypto between 2021 and 2025, per the FATF's July 2026 update. Meanwhile only 40% of countries with Travel Rule laws are actually enforcing them.

[July 25, 2026]::READ -->

FATF Found a $4 Billion Laundering Network and Only 40% of Countries Are Enforcing the Rules

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FATF Says Centralized Control in DeFi Is Common and Needs Regulation

[Regulation]July 23, 2026