"According to TRM Labs, stablecoins have become the dominant payment rails across Latam, accounting for 95% of inflows to sanctioned entities globally in a region that, due to its economic traits, is open to the adoption of these new technologies."
"The Sinaloa Cartel laundered $103 billion in 2025, pushing governments to enforce upcoming AML laws. Nonetheless, governments are moving quickly to plug these holes and strengthen compliance across the sector."
TRM Labs reports that stablecoins account for 95% of illicit inflows in Latam, with the Sinaloa Cartel laundering $103 billion in 2025. Governments are enhancing compliance standards to address these threats. Regulations are advancing in Latam, aiming to secure cryptocurrency transactions despite ongoing challenges. The region's economic conditions facilitate the adoption of new technologies, but sanctions related to drug trafficking and oil movements keep it under scrutiny. Brazil has introduced new regulations to strengthen compliance frameworks.
Read at news.bitcoin.com
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