据 CertiK 称,随着执法力度从证券案件转向,而巴塞尔规则和强制性审计重塑了加密货币合规性,2025 年上半年美国反洗钱罚款达到 1.06B 美元。
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.