Robust post-fundraising compliance—KYC/AML, filings, and certifications—is the key to securing investors, liquidity, and sustainable growth.

Mid‑2025 crypto hacks hit $2.17B; phishing and wallet takeovers drove losses, with state-linked actors behind the largest breaches.

Step-by-step guide to OTC crypto settlement: models, KYC/AML, secure transfer steps, escrow options, and post-trade reconciliation for fiat-to-crypto