Research / 2026 free edition
The US Digital Asset
Enforcement Playbook.
A practical guide to the public record, market-access questions and operating controls that shape digital-asset businesses.
PDF · 17 pages · No email required.
Inside the report
From regulatory headlines
to questions you can act on.
The policy map
Separate asset classification, product permissions and the roles of venues and intermediaries. Distinguish legislation, proposals, policy and conditional relief.
Cases and scenarios
Eight case files and five hypothetical business situations covering customer access, AML, sanctions, disclosures, custody and counterparties.
An evidence-led action plan
Identify what is documented, what is missing, who owns the next action and which decisions require counsel or specialist support.
For the decision-maker
A framework for
better decisions.
Written for founders, commercial leaders, operating teams and fund principals. The report distinguishes the public record from CURRENT's assessment and hypothetical examples.
This edition retains its October 7 research cutoff. Selected sources were rechecked on October 30, 2026; it is not a complete update through that date. Verify current authority before acting. General market and regulatory intelligence, not individualized legal, investment or tax advice.
Read the access-provider excerptAbout the author
Dennis Droushiotis
Founder and Principal of CURRENT, the digital-asset research and advisory practice of Current Crypto LLC. His experience spans portfolio management, institutional markets and independent forensic and investigative support in matters involving counsel, the DOJ and the CFTC.
No agency affiliation or endorsement is implied. The cases discussed in the report are not presented as the author's own engagements.
Apply the work
Have a specific
decision to make?
CURRENT works on defined research, market-access, counterparty and investigative mandates. Start with the question, the timeframe and the decision you need to reach.
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Questions about information you share: dennis@currentcrypto.io.