News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
AML and compliance workflow implications of Penlink absorbing Chainalysis blockchain intelligence for firms, CFOs, and enterprise investigation teams
US-UK FRWG 13th meeting signals coordinated stablecoin and tokenization policy, with GENIUS Act implementation front and centre for accounting firms and CFOs
Hawkins County's unanimous second crypto mining ban and its licensing, site-selection, and compliance implications for accounting firms and CFOs advising digital asset clients in Tennessee and beyond
Circle's New York trust charter signals a new compliance baseline for accounting firms and CFOs holding or servicing USDC
Circle's federal banking charter approval reshapes stablecoin regulatory status and triggers immediate compliance, accounting, and counterparty-risk reviews for US accounting firms and CFOs.
Chainalysis extends AML monitoring and transaction screening to Robinhood Chain, adding automatic token support and KYT alerts for compliance teams
Digital asset risk under BSA/AML regimes does not require a new framework, but it does require rethinking the underlying data environment and compliance tooling
A practical framework for embedding blockchain analytics into institutional AML workflows across all three lines of defense
