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Crypto Exchange Enforcement Actions and Fines: What Happened in 2025 and What It Means for Users

Crypto Exchange Enforcement Actions and Fines: What Happened in 2025 and What It Means for Users

11 Dec 2025

In 2025, crypto exchanges faced record fines totaling over $6 billion for AML failures, fraud, and market manipulation. OKX paid $500M, the SEC targeted Ponzi schemes, and executives are now personally liable. Compliance is no longer optional.

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