Virtual asset regulation, VASP licensing, stablecoin rules, travel rule, and digital payment token frameworks. AuditDSS decomposes 80 regulations into 42,774 individually testable obligations across 14 jurisdictions with 4-axis risk scoring.
The SEC, FinCEN, and CFTC are imposing billion-dollar penalties on crypto firms. MiCA, VARA, and FATF Travel Rule compliance is now a licensing prerequisite — not a nice-to-have.
$4.5B
SEC vs. Terraform Labs / Do Kwon
The largest crypto enforcement action in history — unregistered securities offering that wiped out $40B in investor value
$3.4B
FinCEN vs. Binance
BSA/AML program failures at the world's largest exchange — plus criminal guilty plea and CEO resignation
$2.3B
CFTC enforcement actions
Derivatives manipulation, unregistered trading platforms, and fraud — parallel criminal referrals are now standard
80
Regulations covered
4,607
Rules decomposed
42,774
Obligations scored
14
Jurisdictions
14 jurisdictions, 80 regulations
From MiCA CASP authorization and VARA licensing to FinCEN BSA/AML obligations and FATF Travel Rule implementation — AuditDSS decomposes every regulation into independently testable obligations.
Score your MiCA authorization readiness, VARA licensing compliance, or Travel Rule implementation. Identify the gaps before your regulator's on-site inspection.
MiCA requires e-money or credit institution authorization for stablecoin issuers. Score your reserve requirements, redemption rights, and governance obligations.
Regulatory perimeters are expanding. Know which obligations apply to your protocol, DAO, or NFT platform across each jurisdiction you operate in.
All 80 regulations applicable to crypto & digital assets, grouped by theme. Every regulation links to its detailed obligation breakdown.
Virtual Assets Regulatory Authority
Australian Securities and Investments Commission
Australian Treasury
Banco Central do Brasil
Swiss Financial Market Supervisory Authority
European Parliament and Council
Financial Action Task Force
Securities and Futures Commission
Financial Services Agency of Japan
Financial Services Commission
Monetary Authority of Singapore
Financial Conduct Authority
Securities and Exchange Commission
Australian Transaction Reports and Analysis Centre
Australian Transaction Reports and Analysis Centre
Financial Crimes Enforcement Network
Financial Transactions and Reports Analysis Centre of Canada
European Parliament and Council
Financial Action Task Force
Financial Crimes Enforcement Network
Office of Foreign Assets Control
Cyber and Infrastructure Security Centre
Joint Committee of European Supervisory Authorities (EBA/ESMA/EIOPA)
Federal Trade Commission
Center for Internet Security
European Union Agency for Cybersecurity
National Institute of Standards and Technology
National Institute of Standards and Technology
New York Department of Financial Services
PCI Security Standards Council
National Cybersecurity Authority
Saudi Arabian Monetary Authority
Cybersecurity and Infrastructure Security Agency
General Services Administration
HITRUST Alliance
American Institute of Certified Public Accountants
Office of the Australian Information Commissioner
California Attorney General / California Privacy Protection Agency
DIFC Commissioner of Data Protection
European Data Protection Board
Saudi Data and AI Authority
Personal Data Protection Commission
UAE Data Office
Information Commissioner's Office
Department of Labor - Employee Benefits Security Administration
European Parliament and Council
US Department of Justice — FCPA Unit
Information Systems Audit and Control Association
Committee of Sponsoring Organizations of the Treadway Commission
Securities and Exchange Commission
Serious Fraud Office
Fair Work Commission
Australian Border Force
Department of Labor - Employee Benefits Security Administration
Ministry of Human Resources and Social Development
Equality and Human Rights Commission
Advisory, Conciliation and Arbitration Service
Independent Anti-Slavery Commissioner
U.S. Department of Labor — Wage and Hour Division
U.S. Department of Labor — Wage and Hour Division
Equal Employment Opportunity Commission
National Cybersecurity Authority
National Cybersecurity Authority
National Cybersecurity Authority
Saudi Arabian Monetary Authority
Saudi Arabian Monetary Authority
Zakat, Tax and Customs Authority
American Institute of Certified Public Accountants
Information Systems Audit and Control Association
Committee of Sponsoring Organizations of the Treadway Commission
Cloud Security Alliance
International Auditing and Assurance Standards Board
International Auditing and Assurance Standards Board
American Institute of Certified Public Accountants
American Institute of Certified Public Accountants
Safe Work Australia
European Parliament and Council
Occupational Safety and Health Administration
Occupational Safety and Health Administration
Health and Safety Executive
Australian Securities and Investments Commission
European Parliament and Council
International Sustainability Standards Board
International Sustainability Standards Board
Securities and Exchange Commission
Answer a few questions about your business. Get a complete compliance program — policies, procedures, and operational forms — tailored to your risk profile and mapped to every obligation. Ready in minutes.
Crypto & Digital Assets Compliance Policy
Risk-calibrated · 10–15 sections
Operational Procedures
Step-by-step · Staff-ready
Forms & Checklists
Operational forms · Ready to use
Score your existing policies against 42,774 obligations — or generate a complete compliance program tailored to your business in minutes.