Assessing the FATF Targeted Report: The Shift Toward Secondary Market Monitoring for Stablecoins
ID: f30e3171-135f-5196-91a2-8cc1d50b2f13
STIX ID: report--f30e3171-135f-5196-91a2-8cc1d50b2f13
Feed Name: Chainalysis Blog
The Chainalysis brief reports the FATF's finding that by 2025 stablecoins accounted for 84% of illicit virtual-asset transaction volume and urges a regulatory shift from focusing solely on on/off-ramps to proactive monitoring of secondary-market P2P stablecoin activity; it recommends issuers and VASPs adopt programmable controls (freeze/burn, allow/deny lists), multi-hop blockchain analytics, and enhanced AML/CFT procedures, and positions blockchain-analytics tools as essential for implementing these expectations.
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