Latest Web3 Finance and Compliance Reports
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[TRM] 2025 Crypto Crime Report
In 2024, crypto transaction volume1 grew to over USD 10.6 trillion, up 56% since 2023. Illicit volume currently appears to have dropped to USD 45 billion, down 24%…
4 min read
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[TAQ] A Roadmap to Start Auditing Crypto Exchanges
Financial auditing is already a complex task, demanding specialized skills and expertise to assess a company’s complete set of books and records. When it comes to crypto companies,…
4 min read
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[FINTECH NEWS] OJK Takes Over Crypto Oversight in Indonesia from Bappebti
The Financial Services Authority of Indonesia (OJK) has announced new regulations for digital financial assets, including cryptocurrencies, as part of its transition to overseeing the sector. This move…
4 min read
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[TAQ] How to automate crypto bookkeeping using a crypto sub-ledger & Xero
If your company deals with crypto, your first instinct might be to grab a CSV from a block explorer and manually categorize all those transaction hashes. Hate to…
4 min read
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[ISCA] Stablecoins 101 (Part 1)
Stablecoins are digital assets designed to maintain a stable value by pegging to a reserve asset such as fiat currency, commodity, or algorithmic mechanisms. Their primary purpose is to…
4 min read
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[Continuum] Protecting Digital Assets: Essential Tips for Financial Security
Digital assets, encompassing cryptocurrencies, digital tokens, and other blockchain-based financial instruments, have become integral components of the modern financial ecosystem. As businesses increasingly engage with the sector, protecting…
4 min read
