News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
OFAC sanctions Hamas OTC facilitators and seven TRON addresses: AML screening, counterparty review, and workflow implications for accounting firms and CFOs
Regulatory and operational risk: what the EU's 21st sanctions package means for CASPs, accounting firms, and CFOs managing sanctions exposure
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.
Four privacy-blockchain models and what each means for AML, KYC, and crypto accounting software workflows at regulated firms
AML and compliance workflow implications of Penlink absorbing Chainalysis blockchain intelligence for firms, CFOs, and enterprise investigation teams
Chainalysis adds Cronos to its AML monitoring suite, extending automatic token coverage to ERC-20 and ERC-721 assets on an institutional stablecoin and tokenized-asset chain, with direct implications for compliance workflows and crypto accounting software stacks at firms and CFOs.
EU 21st Russia sanctions package: 14 crypto platforms designated, new country-wide ban authority, and what compliance teams must do before August 23
OFAC sanctions on Nemesis darknet market administrator: AML obligations, blockchain tracing implications, and what accounting firms and CFOs must do now
OFAC sanctions bitcoin mixer Sinbad used by North Korea's Lazarus Group: AML compliance and client-screening obligations for accounting firms and CFOs
OFAC's near-400-target Russia sanctions wave, crypto dimensions, and the immediate screening and accounting obligations for accounting firms, auditors, and CFOs
OFAC sanctions eight Houthi crypto addresses, creating immediate screening and ledger obligations for accounting firms, auditors, and CFOs managing digital asset exposure.
OFAC sanctions DPRK IT-worker facilitator: AML, KYC and vendor-screening duties for accounting firms and CFOs
OFAC's Kimsuky sanctions and their AML, counterparty-screening, and crypto accounting software implications for accounting firms and CFOs
OFAC sanctions a Russian national and two entities for converting crypto to fiat on behalf of DPRK-linked IT worker networks, raising urgent screening and due-diligence obligations for accounting firms and CFOs
OFAC sanctions Russian disinformation actors using TRON crypto addresses: AML, counterparty screening, and ledger implications for accounting firms and CFOs
BDO's midyear global white-collar crime roundup flags AI fraud, crypto misconduct, and rising cross-border enforcement as the top compliance risks firms and CFOs must address in 2026
Chainalysis adds automatic token coverage for Cronos, expanding KYT and Reactor monitoring to a stablecoin-focused institutional chain; accounting firms and CFOs need to understand the AML and bookkeeping implications.
New York's Kalshi lawsuit escalates the CFTC-state jurisdictional clash over prediction markets, with direct licensing, AML, and client-advisory implications for accounting firms and CFOs.
OFAC sanctions Iranian entities using Bitcoin to charge for Strait of Hormuz passage, raising urgent AML screening and digital asset accounting obligations for accounting firms and CFOs worldwide
OFAC sanctions against firms running an Iran-linked Bitcoin insurance scheme in the Strait of Hormuz and what it means for compliance, accounting, and risk teams
BDO's global crypto enforcement and compliance outlook: what accounting firms and CFOs must act on now
BDO frames AML and sanctions best practices for firms with digital asset exposure, with SEC and DOJ enforcement intensifying in 2026
Four distinct privacy-blockchain models and what each means for compliance workflows, risk controls, and crypto accounting software at institutional firms
OFAC designates Hamas OTC network and seven TRON wallets: what accounting firms and CFOs must act on now
