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Tag: AML violations

Crypto Exchange Enforcement Actions and Fines: What Happened in 2025
Selene Marwood 15 February 2026 19 Comments

Crypto Exchange Enforcement Actions and Fines: What Happened in 2025

In 2025, crypto exchanges faced record fines totaling over $6 billion for AML failures, market manipulation, and fraud. OKX paid $500 million, SEC cracked down on Ponzi schemes, and regulators now target both exchanges and traditional brokers. Compliance is no longer optional.

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