News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
FATF's 7th Targeted Update widens the gap between legislation and real enforcement, raising urgent AML, supervisory, and crypto accounting software obligations for firms and CFOs.
FATF's seventh crypto compliance report card reveals an enforcement gap that firms and supervisors must close now
Cross-chain bridges enable large-scale crypto laundering beyond current AML controls, creating urgent compliance exposure for firms handling digital assets