Original sourceCryptacount
Summary
Dubai's VARA, the UK's FCA and the Hong Kong Monetary Authority have all signaled that 24/7 on-chain activity and autonomous financial protocols are hard to supervise effectively with traditional periodic reviews, and that oversight is shifting from sample audits and after-the-fact reporting to on-…
Key points
- Helps crypto firms understand how compliance tools and audit processes will shift toward real-time, AI-driven models.
- As oversight cadence changes, firms' accounting, audit trails and AML tools must be upgraded to stay compliant.
- Crypto companies should invest early in continuous monitoring and traceable audit records ahead of regulators' real-time data demands.
Editorial note
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