Blockchain Regulation Readiness Center

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

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…

The latest blockchain and cryptocurrency regulatory insights from Aprio.

financial data digital stream concept art

Could Two Common Financial Controls Have Prevented the Fall of FTX?

January 2, 2023

At a glance Schedule a consultation with Aprio today. The full story: FTX was…

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Crypto conceptual image of blue lines passing through digital space

The Pulse on the Economy and Capital Markets: November 7 – 11, 2022

November 15, 2022

At a glance: Related resources: Disclosures Investment advisory services are offered by Aprio Wealth…

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Bitcoin on top of a virtual background

Government Regulation of Cryptocurrencies and Other Digital Assets

August 1, 2022

At a glance Main takeaway: President Biden signed an Executive Order outlining a whole-of-government…

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bitcoin digital illustration

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

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

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

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

Information Assurance Services Leader,
Assurance Partner

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