AML Crackdown Overtakes SEC Securities Cases as Top Crypto Risk, CertiK Finds
Anti-money laundering (AML) enforcement has overtaken securities classification as the highest regulatory threat for digital asset corporations, in accordance with CertiK’s Skynet State of Digital Asset Regulations Report printed Tuesday. AML-related fines exceeded $900 million within the first half of 2025, the report discovered, whereas U.S. SEC crypto penalties fell 97% year-over-year as the US…
