In this episode of The Riffle, we examine the risks associated with stablecoins and peer-to-peer transactions conducted through unhosted wallets, as outlined in the targeted report on emerging virtual asset vulnerabilities.

The discussion explores the rapid expansion of the stablecoin ecosystem and how peer-to-peer transfers outside regulated intermediaries create challenges for AML/CFT supervision, sanctions enforcement, and financial crime detection.

We also highlight key threat actors, illicit transaction techniques such as chain-hopping and wallet layering, and the regulatory and technological measures being developed to strengthen oversight of stablecoin activity.

A concise regulatory briefing for boards, senior management, MLROs, compliance, risk, and legal teams seeking clarity on emerging financial crime risks within the virtual asset ecosystem.

🎙️ Presented by 10 Leaves