News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
CFTC wash-trading enforcement signals elevated transaction-integrity and audit risk for firms holding or trading altcoins
FSB enforcement sweep on unlicensed Moscow crypto exchange offices: AML, licensing, and counterparty-risk implications for accounting firms and CFOs
OFAC designates Shelbit and Aban Tether for IRGC-linked money laundering, raising urgent sanctions-screening and crypto accounting obligations for US firms and CFOs
Bybit's civil action against DPRK/Lazarus and the asset-freeze injunction: accounting, AML, and risk-management implications for US accounting firms and CFOs
Political risk around the CLARITY Act is now a material balance-sheet and planning variable for accounting firms and CFOs holding or advising on digital assets.
FSA/NPA joint request for withdrawal delays and address pre-registration creates immediate compliance review obligations for licensed exchanges and their advisers
FSC Korea crypto enforcement signal: what accounting firms and CFOs with Korean digital-asset exposure must assess now
Practical accounting and tax implications for US accounting firms and CFOs of the seven proposed digital asset tax bills summarised by Forvis Mazars
An opaque anti-crypto advocacy group is running targeted DC ads against the CLARITY Act just as the Senate reaches its decisive vote window, creating new regulatory uncertainty that accounting firms and CFOs must track.
Practical accounting and audit implications of ASC 350-60's judgment-driven framework for stablecoins, wrapped tokens, and in-scope crypto assets on corporate balance sheets.
Senate procedural filing on the CLARITY Act sets up a September cloture vote, keeping stablecoin and market-structure accounting uncertainty alive for another month at minimum
Legislative stall and SEC pressure on Trump memecoin: accounting and compliance exposure for US firms and CFOs
AMF deregisters AUTOMATA France SAS as a PSAN from 30 June 2026, citing unlicensed crowdfunding and fitness failures, with ordered wind-down obligations and MiCA transition context for accounting firms and CFOs
Senate CLARITY Act delay to September narrows the legislative window and forces accounting firms and CFOs to extend their regulatory uncertainty planning
Hong Kong's CARF and Amended CRS Bill enters LegCo: what accounting firms and CFOs must prepare for now
SARS draft legislation released for public comment signals tightening crypto tax reporting obligations for South African firms and CFOs
Regulatory intelligence for EU accounting firms, auditors, and CFOs: what Bridge's MiCA EMT authorisation and the growing ESMA register mean for client due diligence, stablecoin accounting, and AML obligations
APAC crypto AML/KYC bootcamp: what compliance leads and CFOs need to know about the region's regulatory landscape
Senate CLARITY Act delay shifts the legislative timeline to mid-September, keeping stablecoin and market-structure accounting in limbo for accounting firms and CFOs
Licensing and compliance implications of Bitget's Japan exit for accounting firms and CFOs managing Japanese crypto client books
ESMA Q&A 2417 clarifies CASP authorisation scope for custody and transfer of post-issuance crypto-assets, with direct licensing and operational implications for EU accounting firms and CFOs
ESMA's June/July 2026 newsletter signals accelerating EU market-structure reform across MiCA wind-downs, T+1, transaction reporting and CASP supervision — all requiring immediate action from accounting firms and CFOs.
South African legislative proposal for cross-border crypto transaction rules: AML, reporting, and accounting implications for accounting firms and CFOs
Robinhood's FCA crypto registration signals tightening UK licensing norms ahead of the incoming regulatory regime, with direct implications for accounting firms and CFOs advising crypto-active clients.
