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Regulators are increasingly taking enforcement action against crypto asset industry participants for violating anti-money laundering (AML) and sanctions laws. Regulators are concerned.
An Australian cryptocurrency executive extradited to the United States from Bermuda has been sentenced to a year’s probation and a $150,000 fine after he admitted breaching an anti-money laundering la.
Two recent federal enforcement actions announced the same day have underlined the need for crypto companies to carefully consider their anti-money laundering (AML) obligations or else.