standard
Intergovernmental body that sets global standards against money laundering and terrorist financing, and monitors countries' compliance.
No evidence-backed relationships are recorded.
The fifth-round evaluation rated Türkiye compliant or largely compliant on 38 of 40 recommendations. On the harder test of whether those rules produce court outcomes, more than 7,000 cases are waiting for one.
Reality
Leaked files put $6.9 billion of the Kremlin-linked A7 network's money through correspondent banks, while TRM counts $166 billion of A7-linked crypto volume. After the sanctions, the daily turnover of its ruble token fell 96%.
Reality
The figure aggregates 33,904 Bank Secrecy Act reports that FinCEN says may include attempts, duplicates and transfers in both directions, so it measures monitoring workload at crypto-exposed filers more than money lost.
Reality
FATF's new typology finds hawala operators running as scalable digital businesses, and the practical consequence lands on the licensed banks, fintechs and exchanges whose rails they enter and leave through.
Reality
The finalized Travel Rule takes effect on 27 February 2027. Its hardest duty is proving that the venue at the other end is properly authorized, since undocumented transfers will not move after that date.
Reality
An American Banker column argues banks retreat from digital asset relationships because a duty built on 2013 FinCEN guidance cannot be measured, and its own precedent, an adviser rule proposed in 2003 and effective in 2028, shows how slowly a statutory fix binds.
Reality
Seizure warrants across 2025 and 2026 reached domains, servers and one hosted IP rather than a fixed set of wallets. That moves the detection burden from screening known addresses toward spotting the channel that mints new ones.
Reality
Thailand's SEC has finalized a Travel Rule that bars non-compliant transfers from February 27, 2027, and its hardest duty asks operators to verify control of wallets with nobody on the far side to ask.
Reality
Hong Kong's regulator named SBCFX and five related identities as unlicensed, which warns the next customer. The deposits from as many as 3,000 liquidated gold accounts went in as USDT, where recovery runs through an issuer's freeze desk.
Reality
A recruiter's Hong Kong prison term stands, and the proceeds it fed ran on stablecoins. The gap between traced fraud flows and estimated global losses shows where screening is not looking.
Reality
Edward Zimbardi was extradited on August 14, 2026 to face 25 counts over an alleged $165 million crypto Ponzi. The case is mid-size by national loss figures, and that is the point.
Reality