Blockchain Regulation Readiness Center

Get the latest insights on blockchain and crypto currency regulation from Aprio.

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An Independent Review of Coinbase’s AML Process Could Have Saved Them $100 Million

As Coinbase became the world’s largest cryptocurrency platform, the company neglected to prioritize Bank Secrecy Act/anti-money laundering (AML) compliance, resulting in…

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The latest blockchain and cryptocurrency regulatory insights from Aprio.

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Digital Asset Staking: Your Top Tax Questions, Answered

February 14, 2022

At a glance Schedule a consultation today The full story: As its name implies,…

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Are you regulation ready?

Blockchain tax audit* readiness and audit services

For mature companies, the accuracy and reliability of accounting transactions and financial records are critical to making strategic business decisions and ensuring that vendor and regulatory audits go smoothly. From audit readiness to prepare for a pending audit to comprehensive financial audits, Aprio can help you manage risks and “de-stress” the crypto tax audit experience.

David SiegelDavid Siegel

Technology & Blockchain, Assurance* Partner
Aprio, LLP
Aprio Advisory Group, LLC

Blockchain tax services – make crypto taxation less taxing

Cross-border crypto transactions and investments create significant tax compliance complexities, and regulatory guidance is constantly evolving. Aprio helps blockchain companies address the complex domestic and global tax and accounting challenges that arise from digital transactions. Aprio also provides tax strategy and compliance services for high-net-worth crypto executives, investors, entrepreneurs and business owners.

Dmitri AlexeevDmitri Alexev

Technology & Blockchain, Tax Partner
Aprio Advisory Group, LLC

Anti-money laundering (AML) and financial crimes compliance

Cross-border crypto transactions and investments create significant tax compliance complexities, and regulatory guidance is constantly evolving. Aprio helps blockchain companies address the complex domestic and global tax and accounting challenges that arise from digital transactions. Aprio also provides tax strategy and compliance services for high-net-worth crypto executives, investors, entrepreneurs and business owners.

Haley Beatty Haley Beatty

Technology & Blockchain, Tax Partner
Aprio Advisory Group, LLC

Data Security and Privacy Compliance Reporting

As one of the few firms that can offer PCI-DSS, SOC, ISO and HITRUST CSF compliance services, Aprio simplifies reporting for clients that must manage multiple certifications.

Brett WilliamsBrett Williams

Assurance* Partner | RaaS Practice Leader
Aprio, LLP
Aprio Advisory Group, LLC

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