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

Cointelegraph.com NewsUS 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. 

​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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