Overlapping authorities
SEC, CFTC, FinCEN, OFAC, IRS, banking regulators and state agencies may address different activities or assets.
RegWatch for Digital Assets & Cryptocurrency
Stay ahead of digital asset and cryptocurrency regulatory change.
Track the securities, commodities, custody, stablecoin, licensing, anti-money-laundering, sanctions, consumer-protection, cybersecurity, tax and state digital-asset requirements your organization selects. RegWatch organizes selected developments for review.
No credit card required for the free monitoring account.
Regulatory change command center
SecuritiesCommoditiesCustodyStablecoinsLicensingAML / BSASanctionsTax Reporting
Why RegWatch
Digital asset oversight is distributed across agencies and states.
Business models may implicate federal market, banking, AML, sanctions, tax, consumer and state licensing sources. RegWatch helps teams build a watchlist around their actual activities.
Business-model sensitivity
Exchange, custody, payments, stablecoin, wallet and token activities can require different monitoring scopes.
State licensing complexity
Money transmission, virtual currency and digital-asset requirements vary across jurisdictions.
Rapid policy development
Rulemaking, guidance, enforcement priorities and technical standards can require coordinated legal, compliance and product review.
Monitoring Coverage
Build a watchlist around how your organization actually operates.
Choose the agencies, jurisdictions and topics that align with your products, customers and regulated activities.
Securities and market regulation
Selected SEC rules, guidance, statements, disclosures, custody and market-structure sources.
Commodities and derivatives
Selected CFTC rules, guidance, advisories and digital-commodity or derivatives materials.
AML, BSA and sanctions
FinCEN, Bank Secrecy Act, money-services-business, OFAC sanctions and related reporting sources.
Custody and stablecoins
Selected custody, safeguarding, reserve, disclosure and stablecoin-related requirements and guidance.
State licensing and consumer rules
Money transmission, virtual currency, digital-asset licensing and state consumer-protection sources.
Cybersecurity and tax reporting
Selected cybersecurity, incident, recordkeeping, IRS digital-asset and broker-reporting materials.
Monitor availability and applicability vary by source, jurisdiction and organization. Your team chooses the watchlist it wants RegWatch to follow.
How RegWatch Works
Move from “something changed” to a focused review process.
Select your monitors, receive organized change intelligence and optionally connect policies for assessment.
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1
Select your monitors
Choose the agencies, regulations, standards, licensing sources and jurisdictions relevant to your operations.
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2
Review focused change summaries
See what changed, important dates, affected requirements, source links and suggested review areas.
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3
Connect policies when useful
Upload and assign AML, sanctions, custody, consumer-protection, security or tax-reporting policies or procedures to the monitors they support.
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4
Assess gaps and document action
Review potential policy gaps, ownership, next steps, review activity and supporting evidence in a consistent workflow.
Illustrative workflow
New Update
A change is detected. Your team sees the context.
1
Monitor
Selected source
Actively monitoring
RegWatch follows the rule, bulletin, manual, guidance or licensing source your team selects.
2
Detect
Change identified
Change Alert Detected
Digital Asset Regulatory Update
New
+
Requirement updated
Source captured and compared with the previous version.
The update is captured, summarized and organized so reviewers can focus on what changed.
3
Review
Context delivered
RegWatch Review
Ready for your team
Ready
SummaryWhat changed
Key datesWhen it matters
PoliciesWhat to review
Next stepsWho owns action
Assigned to compliance, IT and legal reviewers
Your team receives a focused review package instead of another unstructured alert.
Built for Digital Assets & Cryptocurrency
One monitoring approach across products and regulated activities.
RegWatch can support organizations with different asset types, custody models, customer segments and state footprints while preserving activity-specific watchlists.
Create your free monitoring accountDigital asset exchangesCrypto custodiansWallet providersStablecoin businessesBlockchain fintech companiesMulti-state digital asset platforms
What Your Team Gains
A more manageable way to stay aware, assess impact and document follow-through.
Less manual monitoring
Reduce repeated searches across individual regulator, program and jurisdiction websites.
More focused reviews
Give owners the source, dates, affected topics and review context in one place.
Better policy alignment
Connect selected requirements with the policies and procedures your team relies on.
A clearer audit trail
Keep updates, assessments, review activity and supporting evidence organized.
Frequently Asked Questions
Digital asset monitoring with clearer source context.
Start with regulatory monitoring, then add optional policy assessment workflows when your team is ready.
Talk to AllgressWhich digital asset requirements can RegWatch monitor?
Organizations can select relevant securities, commodities, custody, stablecoin, licensing, AML, sanctions, consumer-protection, cybersecurity, tax and state digital-asset sources. Available coverage depends on selected monitors and sources.
Can different products use different watchlists?
Yes. Watchlists can be organized around exchange, custody, payments, stablecoin, wallet, token or other activities and jurisdictions.
Are policy uploads required?
No. Monitoring and change summaries can be used without document uploads. Uploaded policies are optional.
How can RegWatch support compliance-policy review?
Assign uploaded AML, sanctions, custody, consumer-protection, security or tax-reporting documents to selected monitors. RegWatch can identify areas that may require review after source changes.
Does RegWatch determine whether an asset is a security or commodity?
No. RegWatch does not determine legal classification or applicability. It provides regulatory intelligence and workflow support and does not provide legal advice.
Start with the sources that matter to you
Make digital asset regulatory monitoring easier to manage.
Get a free RegWatch account and begin building the monitoring watchlist your digital assets & cryptocurrency team needs.