📖 FATF Report | How to Understand and Address Risks in Gaming and Gambling FATF’s latest report examines the money laundering, terrorist financing, and proliferation financing risks across the gaming and gambling ecosystem. 🎰 As gambling platforms increasingly connect with online, cross-border operations and multiple payment methods, including virtual assets, related fund flows can extend beyond gambling platforms to exchanges, payment institutions, and other #VASPs. 🔍 For VASPs, identifying an address linked to gambling is only the starting point. A more meaningful risk assessment requires understanding where the funds come from, who they interact with, how they move, and whether the transaction behavior is consistent with historical activity. 🧩 In our latest article, SlowMist breaks down #FATF’s key risk indicators and explores how on-chain analysis can help institutions move from one-time screening to continuous risk management with @MistTrack_io . 🔗 Read the full analysis: https://t.co/xU808NYtwJ
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