Regulatory Risks in the Crypto Exchange Sector: Legacy Registration Practices and Eroding Trust
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最新报道：The SEC under Acting Chairman Mark Uyeda has shifted from aggressive enforcement to fostering regulatory clarity, dismissing cases against major exchanges like Coinbase and Robinhood in 2025. However, state-level regulations and AML compliance remain critical risks, with FinCEN imposing $210 million in fines in 2023. While technical non-compliance is increasingly tolerated, deliberate fraud still attracts swift enforcement, emphasizing that trust hinges on proactive adherence to evolving standards rather than the absence of penalties.
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