Crypto
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
April 28, 2026·1 min read
Image: CoinTelegraph
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.
Original article
AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report
Published by CoinTelegraph