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The Financial Action Task Force has released a comprehensive report examining how criminals exploit stablecoins through peer-to-peer transactions and unhosted wallets for money laundering and terrorist financing. This analysis explores the regulatory landscape across multiple offshore jurisdictions and outlines practical compliance measures that stablecoin issuers and digital asset businesses should implement to combat financial crime.

The concept of a Trust was first used in Anglo Saxon times and is an arrangement whereby property is transferred from one person or corporation (the Settlor) to another person or corporate body (the Trustee) to hold for the benefit of a specified list or class of persons (the Beneficiaries). A Trust is not a corporate vehicle, joint venture or Partnership. It is an equitable arrangement between the Settlor and the Trustee represented by a set of instructions.