Tag: FATF, Highlights, P2P, Risks, SelfCustody, stablecoin, Transfers, Wallets
FATF Highlights Risks in Stablecoin P2P Transfers via Self-Custody Wallets
adminMar 04, 2026
Peer-to-peer transfers made through self-custody crypto wallets are a key weak point in the stablecoin ecosystem because they can take place without a regulated...
Tether-Backed Oobit Adds Crypto-to-Bank Transfers
adminFeb 24, 2026
Crypto payment provider Oobit has launched crypto-to-bank transfers that settle into bank accounts via local payment rails, expanding its app beyond in-store spending...
Aave Transfers Lens Protocol Stewardship to Mask Network
adminJan 21, 2026
Decentralized finance (DeFi) protocol Aave transferred stewardship of the social infrastructure protocol Lens to Mask Network, shifting responsibility for advancing...
Ethereum Stablecoin Transfers Hit Record $8T In Fourth Quarter
adminJan 05, 2026
Stablecoin transfer volume on Ethereum surpassed $8 trillion in the fourth quarter of 2025, marking a new all-time high, reported Token Terminal on Monday. The $8...
$11B Bitcoin Whale Returns After 2 Months, Transfers $360M BTC
adminOct 08, 2025
A Bitcoin whale that held about $11 billion in BTC before rotating more than $5 billion of the stash into Ether two months ago has returned to the cryptocurrency market,...







