PANews 3月4日消息，据CoinDesk报道，国际反洗钱标准制定机构FATF (金融行动特别工作组)发布报告警告称，稳定币已成为非法交易中使用最广泛的虚拟资产，呼吁加强对发行方的监管。报告援引Chainalysis数据指出，2025年稳定币占非法虚拟资产交易量的84%，涉及金额达1540亿美元。TRM Labs报告显示，2025年非法实体收到稳定币金额达1410亿美元，创五年新高，制裁相关活动占非法加密资金流的86%。伊朗和朝鲜等行为体正使用USDT等稳定币进行大规模杀伤性武器扩散融资和跨境受制裁支付。
FATF警告，通过非托管钱包进行的点对点转账是关键漏洞，这类交易可绕过反洗钱管控。FATF敦促各国对稳定币发行方施加反洗钱义务，并考虑要求其具备钱包冻结能力，限制智能合约的某些功能。当前稳定币市值已超3000亿美元。
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