#FATF — FinScans

News ₿ Crypto

Thailand adopts crypto Travel Rule, mandates self-custodial wallet checks

September 2, 2026 (25 days ago)

Thailand enforces crypto Travel Rule with self-custodial wallet verification and five-year data retention, aligning with FATF standards to curb illicit finance.

BTC/USD ETH/USD

🌍 TH Read More →

News ₿ Crypto

Stablecoin Crime Surge Prompts FATF to Demand Faster Crypto AML Enforcement

July 16, 2026 (73 days ago)

FATF urges accelerated crypto AML enforcement amid rising stablecoin crime, warning that criminals use stablecoins and proprietary tokens to evade asset freezes…

USDT BTC/USD ETH/USD

🌍 GLOBAL Read More →

News ₿ Crypto

South Korea urges FATF to broaden crypto Travel Rule for small transfers

June 22, 2026 (97 days ago)

South Korea’s financial watchdog urges FATF to extend crypto travel rule to smaller transfers, highlighting offshore AML risks and uneven global enforcement…

BTC/USD

🌍 KR Read More →