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Headline Issue Diary Date
FATF Spotlight – licensing gaps worldwide 8 CryptoCompliNEWS 14 Jul 2025
Global momentum: From FATF greylisting to governance reform 8 CryptoCompliNEWS 14 Jul 2025
Ethereum moves from Token to Treasury: Why Wall Street’s pivot demands crypto compliance maturity 8 CryptoCompliNEWS 14 Jul 2025
Crypto ATM scams surge in Australia, elderly victims targeted 8 CryptoCompliNEWS 14 Jul 2025
Crypto’s dark side: How a teen stole $243 million in Bitcoin — and got caught on Livestream 8 CryptoCompliNEWS 14 Jul 2025
Even crypto execs get scammed: DOJ reveals $250k Ethereum fraud involving MoonPay executives 8 CryptoCompliNEWS 14 Jul 2025
Tornado Cash trial — Roman Storm’s legal fight could reshape open-source compliance expectations 8 CryptoCompliNEWS 14 Jul 2025
Bitcoin Depot breach: A wake-up call for CASPs on data protection and disclosure 8 CryptoCompliNEWS 14 Jul 2025
From retrofits to reform – How US and South African crypto regulations are diverging 8 CryptoCompliNEWS 14 Jul 2025
US Senate hearing marks turning point for crypto regulation 8 CryptoCompliNEWS 14 Jul 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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