Safekeeping for crypto-assets entails controlling the cryptographic keys associated with the crypto-asset in a manner that complies with applicable laws and regulations.

Dec 27, 2024 · The main hurdle is to audit crypto data across multiple wallets, exchanges, and transactions to ensure completeness and accuracy of reported balances and activities. Another …

4 days ago · Explore cryptocurrency compliance and regulatory risks: SEC enforcement actions, KYC/AML requirements, audit transparency standards, and penalties for non-compliance. Learn how …

Feb 19, 2025 · Scholar argues for CFPB regulation of digital wallet companies. The Consumer Financial Protection Bureau (CFPB) estimates that U.S. consumers store billions of dollars in digital …

Nov 25, 2025 · Digital assets based on blockchain technology have evolved at a remarkable rate, often outpacing regulations. But the rules are finally starting to catch up. Here’s what you need to stay …

These protocols classify wallets, enforce transaction approval processes, and maintain comprehensive audit logs for accountability. Continuous monitoring and immediate breach responses protect assets …

Sep 30, 2025 · Key considerations for auditing cryptocurrencies to ensure compliance, security, and accuracy in digital asset management.

Learn how to audit crypto assets efficiently. This step-by-step guide covers best practices, key challenges, tools, and compliance tips for 2025 and beyond.

Dec 12, 2025 · Cryptocurrency and blockchain auditing are emerging as integral aspects of modern risk management and control strategies, challenging auditors to adapt and innovate in order to effectively …

Dec 6, 2025 · What everyone has gotten, for now, is a system where regulations are often established through lawsuits rather than comprehensive rulemaking. The fragmented nature of U.S. …