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.
OFAC adds four Iran Central Bank crypto addresses; Tether freezes $131M in stablecoins, signalling new enforcement playbook for compliance teams and CFOs
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 DPRK IT-worker facilitator: AML, KYC and vendor-screening duties for accounting firms and CFOs
Sanctions enforcement case study: how coordinated US/UK/EU designations and blockchain analytics collapsed a $100B ruble stablecoin, with AML and accounting implications for firms and CFOs
Visa's stablecoin payout expansion via Zero Hash raises immediate USDC accounting, reconciliation, and balance-sheet treatment questions for accounting firms and CFOs
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.
US-UK FRWG 13th meeting signals coordinated stablecoin and tokenization policy, with GENIUS Act implementation front and centre for accounting firms and CFOs
Accounting and stablecoin classification implications of BlackRock's first European UCITS tokenized MMF launch on public Ethereum
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
How coordinated US/UK/EU sanctions and blockchain analytics destroyed a ruble-pegged stablecoin, and what compliance teams must do next
Operational AML and accounting-systems framework for banks and CFOs managing stablecoin financial crime risk across three exposure channels
FATF's seventh crypto compliance report card reveals an enforcement gap that firms and supervisors must close now
OFAC freezes $131M in stablecoins tied to Iran's central bank, raising urgent sanctions-screening and digital asset accounting obligations for US-nexus firms and CFOs
The BVI's VASP licensing regime and its implications for accounting firms advising clients on offshore digital asset structuring
FATF's call for accelerated crypto AML enforcement and rising stablecoin misuse signals immediate compliance and audit obligations for accounting firms and CFOs.
US-UK joint stablecoin and tokenization recommendations create cross-border accounting and compliance obligations for firms and CFOs
Stablecoin governance reversal causes $23M depeg: accounting, audit, and counterparty risk implications for firms and CFOs
Chainalysis adds automatic token monitoring for the Stable Layer 1 blockchain, expanding AML coverage for stablecoin payment flows via KYT, Reactor, and entity screening.
Transatlantic regulatory alignment on stablecoins and tokenized assets creates immediate compliance, accounting, and audit preparation requirements for accounting firms and CFOs
Reed Smith's Aquarius platform automates MiCA compliance workflows, signalling how legal-tech tools are reshaping regulatory operations for CASPs, accounting firms, and CFOs across the EU and beyond.
Circle's refusal to burn and reissue stolen USDC raises stablecoin AML governance and crypto accounting software questions for compliance teams and CFOs
