The watchdog has not named the jurisdictions under review. Initial findings on compliance with its crypto standards are due in June 2027.
Crypto
FATF targets crypto hubs in review of money laundering controls
Related
Crypto
Morning Minute: The Binance Hack Leads to Mass Outflows while FBI Opens Probe
Uptober was far from it, with the Binance hack punctuating a red month. Will November be better? Or will the Binance hack hang over crypto?
Crypto
Bitcoin Price Holds 50-Week Trend Despite $6.3B Binance Hack
Bitcoin has closed above its 50-week moving average for a seventh consecutive week despite the $6.3 billion Binance hack and renewed crypto-market volatility. Glassnode says even a pullback toward $75,800 could leave the broader technical …
Crypto
Binance taps half its SAFU Bitcoin holdings, releases reserve proof
Binance’s SAFU Bitcoin wallet now holds about 7,500 BTC after a 7,499 BTC transfer linked to the hack, with no timeline for restoring the $1 billion fund.
Crypto
XRP Price Prediction: Ripple Re-Locks $875M as Bulls Eye $10,000
XRP price turns bullish as Ripple re-locks $875M in escrow, ETF holdings climb, and institutional demand grows. Could XRP reach $10,000? The post XRP Price Prediction: Ripple Re-Locks $875M as Bulls Eye $10,000 appeared first on Cryptonews.