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Exceeding the application of anti-money laundering laws (AML) classification of securities as the latest validity Exceeding the application of anti-money laundering laws (AML) the highest for digital asset companies, according to the report on the regulation of digital assets from the report published on Tuesday.
The report revealed that the fines related to the fight against money laundering exceeded 900 million dollars by 2025, while the fines of crypto-currencies from the US sec decreased by 97% on the basis of the American DOJ and finCEN agenda.
Move the laws from asset classification to anti-money laundering pressure
Focused on this direction. I paid OKI X 504 million dollars for the American authorities In February 2025, after pleading guilty to the management of an unlicensed money transfer operation, more than 5 billion dollars of suspicious flows will appear.
It was followed by Kokoin in January with $297 million settlement to cover similar failures in banking secrecy law. The co-founders agreed to the resignation, and the platform left the American market for an unknown period.
European regulators pressured in the same way. Anti-money laundering fines in the European Union rose by 767% over the period, while fines against digital asset companies fell About 142 million dollars.
The costs of compliance increased with the maturity of regulatory frameworks
indicates the report Until 2025 was the year in which the organizers exceeded the drawings, but if the symbols are on the symbols on the symbols, you will regret that 2025 has become the verification of smart contracts.
change the control of stable currencies in the same way. It became the reserve management, the recovery mechanisms, and the settlement of cross-border transactions.
This is the framework of the Basel Committee, which will enter into force on January 1, 2026, Separation of digital assets.
You get traditional encrypted assets and stablecoins that meet the standards of other brands.
تلقت المشرقة المشهرة عرض المدومة including that Bitcoin (btc) and Ethereum (eth) Higher capital requirements.
The study concluded that for the institutions, the trustees, and the issuers, it has become a reality and the enforcement of penaltiesand infrastructure licensing is more important than classification battles.
The course of the next phase of mergers will be determined based on the capacity of the smaller platforms to meet the same capacity as the larger companies.