AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report
Burns Brief
US Anti-Money Laundering fines hit $1 The news has rattled market participants, with bears looking to push prices lower while bulls attempt to defend key support levels. Watch for volume confirmation — a breakout above average volume would signal the trend is likely to continue.
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.
Key Takeaways
- 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