{"id":902176,"date":"2026-04-29T04:12:55","date_gmt":"2026-04-29T09:12:55","guid":{"rendered":"https:\/\/newsycanuse.com\/index.php\/2026\/04\/29\/global-crypto-crackdown-intensifies-as-aml-rules-dominate-regulatory-era\/"},"modified":"2026-04-29T04:12:55","modified_gmt":"2026-04-29T09:12:55","slug":"global-crypto-crackdown-intensifies-as-aml-rules-dominate-regulatory-era","status":"publish","type":"post","link":"https:\/\/newsycanuse.com\/index.php\/2026\/04\/29\/global-crypto-crackdown-intensifies-as-aml-rules-dominate-regulatory-era\/","title":{"rendered":"Global Crypto Crackdown Intensifies as AML Rules Dominate Regulatory Era"},"content":{"rendered":"
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You are here: Home<\/span><\/a><\/span> \/<\/span> Cryptocurrency News<\/span><\/a><\/span> \/<\/span> Global Crypto Crackdown Intensifies as AML Rules Dominate Regulatory Era<\/p>\n

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The global crypto industry has entered a strict and properly enforced regulatory phase. According<\/a> to a new report from CertiK, the governments around the world are no longer experimenting with crypto rules. They have chosen to rather enforce them across major markets. <\/p>\n

Across regions like the United States, Europe, Asia, and the Middle East, digital asset regulations are now like traditional finance rules. This shift marks a major turning point, especially for companies trying to operate at a global scale.<\/p>\n<\/div>\n

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Source: CertiK<\/a><\/strong><\/p>\n

One of the biggest changes for the authorities is the rise of anti-money laundering enforcement. In early 2025 alone, AML-related fines reached $900 million, this number shows that the authorities are now focusing on how money moves through crypto systems rather than just how tokens are classified. At the same time, penalties related to laws have dropped, showing there is a shift in priorities.<\/p>\n

Compliance Pressure Reshapes Crypto Business <\/h2>\n
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Crypto companies are now expected to meet standards similar to banks and financial institutions. This includes holding enough capital, separating customer funds, managing liquidity, and having recovery plans in case of failure.<\/p>\n

At the same time, new global banking rules are creating a divide between different types of digital assets. Real-world assets and regulated stablecoins are treated more favorably, while assets like Bitcoin and Ethereum face stricter capital requirements. <\/p>\n

In simple terms, the crypto industry is no longer operating in a flexible or experimental space. It is becoming structured, regulated, and more expensive to operate in\u2014especially for companies that want to scale across borders.<\/p>\n<\/div>\n<\/div>\n

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About Onyi<\/span><\/h3>\n

Onyinye is a News Desk writer at Tronweekly with one year of experience covering blockchain technology, decentralized finance (DeFi), and emerging Web3 developments. She focuses on delivering clear, timely, and accurate crypto news, monitoring breaking stories, ecosystem updates, and crypto-related crimes and enforcement developments. Based in Nigeria, Onyinye has contributed to multiple digital media platforms and holds a degree in Mass Communication, following strict newsroom and fact-checking standards to ensure reliable reporting for a global audience.<\/p>\n<\/section>\n

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\n Onyi<\/p>\n","protected":false},"excerpt":{"rendered":"

You are here: Home \/ Cryptocurrency News \/ Global Crypto Crackdown Intensifies as AML Rules Dominate Regulatory Era The global crypto industry has entered a strict and properly enforced regulatory phase. According to a new report from CertiK, the governments around the world are no longer experimenting with crypto rules. They have chosen to rather<\/p>\n","protected":false},"author":1,"featured_media":902177,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22791,1424],"tags":[],"class_list":["post-902176","post","type-post","status-publish","format-standard","has-post-thumbnail","category-crypto","category-global"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/newsycanuse.com\/index.php\/wp-json\/wp\/v2\/posts\/902176","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/newsycanuse.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/newsycanuse.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/newsycanuse.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/newsycanuse.com\/index.php\/wp-json\/wp\/v2\/comments?post=902176"}],"version-history":[{"count":0,"href":"https:\/\/newsycanuse.com\/index.php\/wp-json\/wp\/v2\/posts\/902176\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/newsycanuse.com\/index.php\/wp-json\/wp\/v2\/media\/902177"}],"wp:attachment":[{"href":"https:\/\/newsycanuse.com\/index.php\/wp-json\/wp\/v2\/media?parent=902176"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/newsycanuse.com\/index.php\/wp-json\/wp\/v2\/categories?post=902176"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/newsycanuse.com\/index.php\/wp-json\/wp\/v2\/tags?post=902176"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}