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

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

2.22%TRX$0.3244 0.05%LINK$9.22 0.46%ADA$0.2463 0.81%BCH$446.03 1.07%XRP$1.37 0.81%ETH$2,280 0.26%BTC$76,073 0.91%XMR$387.24 1.02%BNB$622.60 0.28%XLM$0.163 1.18%SOL$83.46 0.78%HYPE$39.68 5.14%Written by Christina Comben⁠, Staff Editor. Reviewed by Bryan O'Shea⁠, Staff Editor. Written by Christina Comben⁠, Staff Editor. Reviewed by Bryan O'Shea⁠, Staff Editor. AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: ReportLatest NewsPublishedApr 28, 2026US 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. Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the United States Department of Justice and Financial Crimes Enforc

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