In a new report, TRM Labs stated that while illicit finance threats remain in Latam, including cartel-linked OTC brokers, Venezuelan sanctioned flows, and Chinese laundering networks, regulations are encircling these threats, with every major Latam market increasing its compliance efforts. Key Takeaways: TRM Labs reports stablecoins drive 95% of illicit Latam inflows, forcing VASPs to […]TRM Labs: While Risks Remain, Compliance Advances in Latam
In a new report, TRM Labs stated that while illicit finance threats remain in Latam, including cartel-linked OTC brokers, Venezuelan sanctioned flows, and Chinese laundering networks, regulations are encircling these threats, with every major Latam market increasing its compliance efforts. Key Takeaways: TRM Labs reports stablecoins drive 95% of illicit Latam inflows, forcing VASPs to […]