FATF Raises Alarm on P2P Stablecoin Transactions

2026/03/05 09:10 (Updated 2026/03/05 13:00)
CoinPost
Written by L.Kikutani
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FATF Raises Alarm on P2P Stablecoin Transactions

Concerns Over P2P Transactions

Concerns Over P2P Transactions

The Financial Action Task Force (FATF), which formulates international frameworks for preventing money laundering, published its latest report on stablecoins and unhosted wallets on the 3rd.

In the report, the FATF points out that peer-to-peer (P2P) transactions, which do not involve centralized services, are being misused as a means to evade monitoring by Virtual Asset Service Providers (VASPs).

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Iolite Vol.18

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Interview: Iolite FACE vol.18 Takeshi Chino, Representative Director, Binance Japan PHOTO & INTERVIEW: Mai Shin Special Features: “Future Money — The Current State of Value Transfer” “Upcoming Amendments to Japan’s Crypto Asset Regulations” “The Reality of IEOs” Crypto Journey Beyond a Treasury Company: Becoming an Ethereum Evangelist — The Essence and Determination Behind HODL1’s Digital Asset Treasury (DAT) Strategy Interview with Hiroki Tahara, Representative Director, Kusim Inc. (now HODL1) Series: “Expert Perspectives on Interpreting Volatile Crypto Markets” — Kasou NISHI Series Tech and Future — Toshinao Sasaki …and more

MAGAZINE

Iolite Vol.18

March 2026 issueReleased on 2026/01/30
Interview: Iolite FACE vol.18 Takeshi Chino, Representative Director, Binance Japan PHOTO & INTERVIEW: Mai Shin Special Features: “Future Money — The Current State of Value Transfer” “Upcoming Amendments to Japan’s Crypto Asset Regulations” “The Reality of IEOs” Crypto Journey Beyond a Treasury Company: Becoming an Ethereum Evangelist — The Essence and Determination Behind HODL1’s Digital Asset Treasury (DAT) Strategy Interview with Hiroki Tahara, Representative Director, Kusim Inc. (now HODL1) Series: “Expert Perspectives on Interpreting Volatile Crypto Markets” — Kasou NISHI Series Tech and Future — Toshinao Sasaki …and more