News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
OFAC designates Shelbit and Aban Tether for IRGC-linked money laundering, raising urgent sanctions-screening and crypto accounting obligations for US 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
OFAC adds four Iran Central Bank crypto addresses; Tether freezes $131M in stablecoins, signalling new enforcement playbook for compliance teams and CFOs
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
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
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
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
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
US-UK FRWG 13th meeting signals coordinated stablecoin and tokenization policy, with GENIUS Act implementation front and centre for accounting firms and CFOs
Minnesota's total crypto kiosk ban is now live: AML, compliance, and accounting implications for firms and CFOs serving operators or retail clients
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
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
Texas legislative threat to crypto kiosk operators and the AML/KYC compliance and accounting implications for US firms and CFOs
Circle's New York trust charter signals a new compliance baseline for accounting firms and CFOs holding or servicing USDC
