AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report - AllTheNews.today
AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report

AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report

US Anti-Money Laundering fines hit $1.06B in the first half of 2025 as enforcement shifted from securities cases, while Basel rules and mandatory audits reshape crypto compliance, according to CertiK.
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cointelegraph.com
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