Tag: AML compliance checklist for crypto companies

Pain Points: The Rising Tide of Crypto Regulation In 2025, Chainalysis reports show 42% of crypto businesses faced fines due to inadequate Anti-Money Laundering (AML) protocols. A recent case involved a European exchange fined $25M for failing Customer Due Diligence (CDD) checks. Regulatory bodies now mandate transaction monitoring systems with real-time alerts. Compliance Framework: Step-by-Step…