[ORGANIZATION]
Financial Action Task Force (FATF)
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Crypto security threats and crime
2 clusters · 18 sources · last updated
Latest: Artificial Intelligence Drives Business Growth, Job Evolution and Market Shifts
In late July 2026 a study highlighted a sharp increase in physical attacks on cryptocurrency holders, with 52 verified burglaries worldwide and a surge in identity‑fraud cases in Belgium. Victims faced direct pressure to
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German AML seminars on due‑diligence for correspondent banks and PEPs
[BUSINESS] · 2 sources ·