News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
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
FSA/NPA joint request for withdrawal delays and address pre-registration creates immediate compliance review obligations for licensed exchanges and their advisers
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
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
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
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.
CIMA's VASP forum and leadership changes signal a tightening regulatory stance in the Cayman Islands, with direct implications for crypto accounting software workflows and AML compliance frameworks at accounting firms and CFOs.
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
Tri-jurisdictional Trickbot/Conti sanctions create new OFAC/OFSI/EU screening obligations for accounting firms, auditors, and CFOs managing crypto-exposed clients
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.
FMA Liechtenstein grants Damoon Technology (Europe) AG a full MiCA CASP licence, expanding the EEA-passportable CASP register and raising the bar for AML, KYC, and crypto accounting obligations across counterparty networks.
FSA Japan tightens crypto fraud countermeasures: compliance and audit implications for accounting firms and CFOs
OFAC sanctions on Nemesis darknet market administrator: AML obligations, blockchain tracing implications, and what accounting firms and CFOs must do now
Russia's first crypto law legalises trading but keeps payments banned: AML, accounting, and sanctions-screening obligations for firms and CFOs
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
