Testing EP 05 — Enforcement Trends and Compliance Signals
Breaking down enforcement trends and what they mean for compliance, reporting, and operational readiness in digital asset markets. What past regulatory actions reveal about future expectations.
Listen to the full episode using the player below, or watch the video recording for the complete discussion and visual references.
Key Quotes
“Enforcement actions are the clearest signal regulators have sent to this industry.”
“Firms that treat compliance as a checkbox will be the first to face consequences.”
Timestamped Highlights
- Overview of recent enforcement actions
- Common compliance failures and red flags
- Building operational readiness
Episode Transcript
The transcript below is for reference and reflects the full recorded conversation with minor edits.
Sample transcript for Testing EP 05. We break down recent enforcement trends across digital asset markets and what signals they send about the direction of regulatory oversight. Guests discuss high-profile actions, common compliance failures, and how firms are building operational readiness ahead of increased scrutiny.
Guest Profile
Digital Finance InstituteSarah Voss
Head of Tax Policy
Head of Tax Policy at the Digital Finance Institute. Former IRS attorney with deep experience in crypto reporting, staking taxation, and policy design.