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AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report
₿Crypto & Web3

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

Home/Crypto & Web3/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 by Christina Comben

📅 Apr 28, 2026·⏱ 1 min read·CoinTelegraph ↗
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