Nakamoto Partners presents our Q2 2025 Compliance Report:

New King.
New Rules.

Trump’s reign ignites an institutional Bitcoin revolution, rewriting compliance with power, peril, and promise.
Regulatory Frameworks and Standards
Tracks evolving U.S. and global rules to keep advisors compliant with the latest Bitcoin and digital asset regulations.
Read Duration:
45 minutes
Key Developments:
31 events
Sentiment Lean:
67% positive
Licensing and Registration Requirements
Clarifies operational legality demands and rulings, to ensure advisors’ firms meet critical licensing standards.
Read Duration:
33 minutes
Key Developments:
17 events
Sentiment Lean:
72% positive
Enforcement Actions and Penalties
Highlights fines and bans, revealing the costly consequences of non-compliance for advisors to avoid.
Read Duration:
25 minutes
Key Developments:
11 events
Sentiment Lean:
38% Positive
Legal Disputes and Compliance Precedents
Covers lawsuits shaping future obligations, arming advisors with insights to navigate legal risks.
Read Duration:
32 minutes
Key Developments:
15 events
Sentiment Lean:
43% positive
Criminal Risks and Asset Recovery
Exposes AML threats and recovery efforts, helping advisors safeguard clients from fraud and hacks.
Read Duration:
48 minutes
Key Developments:
26 events
Sentiment Lean:
7% positive
Political Influence & Policy Direction
Analyzes political shifts driving crypto policy, giving advisors a heads-up on game-changing agendas.
Read Duration:
71 minutes
Key Developments:
42 events
Sentiment Lean:
70% positive
Institutional Governance and Leadership
Monitors agency turnover impacting oversight, keeping advisors ahead of regulatory leadership changes.
Read Duration:
32 minutes
Key Developments:
14 events
Sentiment Lean:
47% positive
Ethical and Conflict of Interest Issues
Tackles ethical pitfalls, like conflicts of interest, to protect advisors’ reputations and client trust.
Read Duration:
22 minutes
Key Developments:
7 events
Sentiment Lean:
0% positive
Industry Responses and Market Compliance
Showcases how firms adapt to compliance, offering advisors strategies to thrive in a shifting market.
Read Duration:
47 minutes
Key Developments:
25 events
Sentiment Lean:
46% positive