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The Financial Action Task Force (FATF) warned that criminal groups continue to exploit regulatory gaps in the cryptocurrency market to transfer billions of dollars of illicit proceeds, despite progress in regulating the sector. The report indicated that 83% of countries have enacted legislation to implement the "Travel Rule" compared to 73% last year, but actual enforcement remains limited, with ongoing challenges in achieving effective oversight. The report also recorded a rise in the complexity of crimes related to cryptocurrencies since 2025, particularly cyber fraud, money laundering, and terrorist financing, with an increasing use of stablecoins and modern technologies such as artificial intelligence for criminal operations.
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