
Regulation
AML Crackdown Overtakes Securities Enforcement as Crypto's Primary Regulatory Threat
New data reveals Anti-Money Laundering (AML) enforcement has eclipsed securities violations as the leading regulatory risk for crypto firms, with US fines totaling $900 million in H1 2025. This shift, coupled with tightening global standards like Basel III, signals a new era of compliance scrutiny for the digital asset


