1. US AML Fines Surpass $1 Billion in H1 2025 as Crypto Enforcement Pivot Accelerates
US Anti-Money Laundering fines against crypto firms have surged to $1.06 billion in the first half of 2025, overtaking securities-related enforcement as the dominant regulatory pressure on the industry, according to blockchain security firm CertiK. The data marks a significant shift in the enforcement landscape. Tradi...