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Headline Issue Diary Date
Ripple–SEC settlement ends five-year dispute, clarifies XRP’s regulatory status 10 CryptoCompliNEWS 10 Aug 2025
Trump-linked crypto project pursues $1.5 billion public listing for WLFI token holdings 10 CryptoCompliNEWS 10 Aug 2025
Bitcoin edges towards record as institutional Treasury demand lifts market 10 CryptoCompliNEWS 10 Aug 2025
Multiple public warnings on fraud, impersonation and online scams 382 CompliNEWS 10 Aug 2025
FIC flags critical weaknesses in CASP AML compliance at inaugural Supervisory Forum 10 CryptoCompliNEWS 10 Aug 2025
Crypto-specific CPD: All six hours in one place 10 CryptoCompliNEWS 10 Aug 2025
CFTC weighs allowing spot crypto trading on futures exchanges 10 CryptoCompliNEWS 10 Aug 2025
US SEC’s reduced enforcement stance: From crackdowns to clarity in crypto regulation 10 CryptoCompliNEWS 10 Aug 2025
Paxos agrees to $48.5 million settlement over AML deficiencies in Binance partnership 10 CryptoCompliNEWS 10 Aug 2025
Crypto crime news in brief 10 CryptoCompliNEWS 10 Aug 2025
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Working Smart

By Lee Rossini

Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative. Regulatory scrutiny, data sensitivity, cybersecurity risks and operational continuity all demand a structured and disciplined approach. This can be a high-stakes project and success depends on aligning technology decisions with strategic, compliance and operational goals. Here are some guidelines to ensure success.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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