News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
Regulatory and operational risk: what the EU's 21st sanctions package means for CASPs, accounting firms, and CFOs managing sanctions exposure
AML and compliance officers at US credit unions face four concrete crypto exposure channels they must map, monitor and document now, with NCUA guidance making visibility a regulatory baseline
Minnesota's total crypto kiosk ban is now live: AML, compliance, and accounting implications for firms and CFOs serving operators or retail clients
Dubai's VARA has published one of the most detailed crypto regulatory frameworks globally, with direct implications for VASP licensing, AML/CFT obligations, and asset segregation, plus a firm prohibition on privacy coins that accounting firms and compliance teams must absorb immediately.
Three simultaneous regulatory moves, NYDFS-EBA stablecoin MOU, Hong Kong VATP and advisory licensing, and CFTC perpetual futures approvals, are reshaping the cross-border compliance obligations of stablecoin issuers, VASPs, and digital asset firms in 2026.
Five on-chain financial crime typologies compliance teams at banks, fintechs, and custodians must embed in their AML/CFT frameworks now
Regulated crypto firms do not need a novel governance model: the three-lines-of-defense framework from traditional finance already meets what regulators expect globally, and firms that ignore it face personal liability.
A five-stage blockchain risk maturity framework helps financial institutions benchmark AML/CFT readiness and build toward strategic digital asset capability
The IRS merges the Office of Professional Responsibility and the Return Preparer Office into the new Tax Professional Management Office, effective June 28, over AICPA objections about conflicts of interest and credential confusion.
State-level crypto ATM bans accelerate across the US and Canada signals a federal crackdown, raising VASP licensing, AML, and operator liability questions for accounting and compliance teams
FinCEN formally launches a whistleblower tip portal covering BSA, sanctions, and money laundering violations, with financial awards for actionable submissions that lead to enforcement.
