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FATF Report Shows 83% of Jurisdictions Implement Travel Rule, but Organized Crime Groups Still Exploit Regulatory Gaps

2026-07-16 14:22:18

The Financial Action Task Force (FATF) released its latest report on virtual asset implementation, noting that despite increased regulatory legislation across countries, many remain in the implementation phase, with organized crime groups exploiting these gaps to transfer billions of dollars in illicit proceeds through virtual assets. The report indicates that 83% of surveyed jurisdictions have enacted travel rule legislation, up from 73% in 2025, with 11 additional jurisdictions currently advancing implementation. FATF identified ongoing challenges in identifying VASP entities, addressing offshore VASP risks, and managing decentralized finance exposure, while noting increased misuse of stablecoins by North Korea-linked actors and terrorist financers, alongside a new trend of criminal networks developing proprietary stablecoins to resist asset freezing. Specific cases cited include a Cambodian financial services group laundering at least $4 billion between 2021 and 2025, and Spain's Civil Guard dismantling a crypto investment fraud network involving approximately 460 million euros in 2025.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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