The article explores critical compliance and regulatory risks facing crypto projects in 2025, emphasizing the need for adherence to SEC securities laws, enhanced audit transparency, and robust KYC/AML policies. It addresses the demands of investors, crypto companies, and financial institutions seeking guidance on avoiding severe penalties and reputation damage due to non-compliance, including European Accessibility Act repercussions. The logical flow covers SEC's role, audit changes, non-compliance consequences, and evolving KYC/AML standards. Ideal for project managers, compliance officers, and financial professionals in the crypto space, enhancing SEO with keywords like securities, compliance, KYC, and audit transparency.
10/21/2025, 11:26:03 AM