Fintech, crypto under scrutiny in high-stakes global AML efforts

The fintech and cryptocurrency industries have recently found itself under the stern gaze of global anti-money laundering (AML) watchdogs. This shift marks a significant pivot from traditional financial institutions to these burgeoning sectors. In an unprecedented turn of events, the fintech and crypto sectors have outpaced their conventional counterparts in terms of penalties for failing... source: https://www.cryptopolitan.com/fintech-crypto-high-stakes-global-aml-effort/