{"id":149016,"date":"2026-04-10T08:30:21","date_gmt":"2026-04-10T08:30:21","guid":{"rendered":"https:\/\/mycryptomania.com\/?p=149016"},"modified":"2026-04-10T08:30:21","modified_gmt":"2026-04-10T08:30:21","slug":"trm-labs-while-risks-remain-compliance-advances-in-latam","status":"publish","type":"post","link":"https:\/\/mycryptomania.com\/?p=149016","title":{"rendered":"TRM Labs: While Risks Remain, Compliance Advances in Latam"},"content":{"rendered":"<p>In a new report, TRM Labs stated that while illicit finance threats remain in Latam, including cartel-linked OTC brokers, Venezuelan sanctioned flows, and Chinese laundering networks, regulations are encircling these threats, with every major Latam market increasing its compliance efforts. Key Takeaways: TRM Labs reports stablecoins drive 95% of illicit Latam inflows, forcing VASPs to [\u2026]<\/p>","protected":false},"excerpt":{"rendered":"<p>In a new report, TRM Labs stated that while illicit finance threats remain in Latam, including cartel-linked OTC brokers, Venezuelan sanctioned flows, and Chinese laundering networks, regulations are encircling these threats, with every major Latam market increasing its compliance efforts. Key Takeaways: TRM Labs reports stablecoins drive 95% of illicit Latam inflows, forcing VASPs to [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":149017,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-149016","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interesting"],"_links":{"self":[{"href":"https:\/\/mycryptomania.com\/index.php?rest_route=\/wp\/v2\/posts\/149016"}],"collection":[{"href":"https:\/\/mycryptomania.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mycryptomania.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/mycryptomania.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=149016"}],"version-history":[{"count":0,"href":"https:\/\/mycryptomania.com\/index.php?rest_route=\/wp\/v2\/posts\/149016\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mycryptomania.com\/index.php?rest_route=\/wp\/v2\/media\/149017"}],"wp:attachment":[{"href":"https:\/\/mycryptomania.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=149016"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mycryptomania.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=149016"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mycryptomania.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=149016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}