958 articles
The EBA's formal recommendation to bring crypto lending and DeFi access under MiCA signals the next wave of EU compliance obligations for CASPs and their accounting teams.
The Senate's failed Clarity Act cloture vote leaves US crypto market structure in limbo, with direct implications for firms relying on crypto accounting software to navigate an unresolved regulatory landscape.
The FCA's FSMA Part 4A application gateway for cryptoasset firms is now open, and UK firms face a narrow window to finalise authorisation preparations before the regime becomes fully operative.
A US criminal sentencing for a $16 million social-engineering fraud targeting a major exchange user base shows why robust client-verification and transaction-monitoring controls matter for accounting firms and CFOs handling digital assets.
ESMA elevates AI and tokenisation oversight to a Union-level supervisory priority from 2027, with direct implications for how EU-regulated firms and their accountants manage digital asset compliance and crypto accounting software governance.
What MFSA FinTech2030's regulatory discussions mean for stablecoin accounting, DeFi accounting, tokenisation and AML frameworks across EU firms
The IRS forums' dedicated digital asset and One Big Beautiful Bill Act sessions are a direct signal to accounting firms handling crypto clients about where IRS enforcement and education attention is heading.
CFTC and SEC press ahead with tokenization under existing authority after the CLARITY Act's Senate defeat, with direct implications for stablecoin accounting, asset classification, and on-chain collateral derecognition.
Breaking down which platforms fit the SEC's new five-year Innovation Exemption for tokenized NMS stocks, and what the classification and accounting questions mean for B2B practitioners.
NYSE and Blockchain.com sign an agreement to bring tokenized US equities and ETFs to 44 million crypto users globally, with significant accounting and regulatory implications for firms and advisers.
ESMA's 2027 Union Strategic Supervisory Priority on AI and tokenization raises concrete compliance, accounting, and disclosure obligations for EU-regulated firms and their auditors.
Former SEC Acting Chair Mark Uyeda confirms the agency voluntarily dismissed crypto enforcement actions in early 2025 because pursuing them would have undermined its own litigation credibility during a planned policy reversal.
Behavioral detection of pig butchering scams on blockchain is now scalable via machine learning, creating direct AML compliance and accounting obligations for virtual asset service providers and their advisers.
A blocked Senate amendment leaves crypto broker reporting language intact, creating material uncertainty for DeFi accounting, miners, and software developers across the US, Singapore, and Australia.
CME's BCH and UNI futures launch analysed for hedge accounting, fair value hierarchy, and Section 1256 tax treatment
Three APAC and Gulf regulators move simultaneously on tokenization and stablecoin frameworks, creating concrete compliance and accounting obligations for institutional participants
VARA's sweeping Dubai digital asset rulebooks, including a privacy coin ban and FATF-aligned AML rules, set a new compliance baseline that every VASP and its advisers must map against now.
Breaking enforcement analysis of the FBI's action against Huione Group, the largest illicit crypto marketplace ever recorded, and what it means for AML controls, stablecoin oversight, and crypto accounting software compliance frameworks.
RSM Global's analysis of how regulatory and commercial dynamics across the EU, US, UK, UAE, and Asia will shape where digital-asset firms invest and scale, and what that means for multi-jurisdiction crypto accounting and reporting infrastructure.
White House and Treasury pivot to SEC/CFTC rulemaking and GENIUS Act implementation after the Clarity Act's Senate defeat, with accounting and stablecoin compliance implications for US firms.
CFTC Chair Selig frames mass tokenization, 24/7 markets, and stablecoin collateral as near-term regulatory priorities, raising immediate structural and accounting questions for US financial firms.
BDO's analysis of how US GAAP frameworks (ASC 805 and ASC 280) apply to digital asset treasury companies, and why the operating-vs-passive distinction matters for financial reporting and audit
The House Ways and Means Committee's 38-5 approval of the Digital Asset Tax Certainty Act signals real legislative momentum on US crypto tax reform, even as the broader Clarity Act stalls in the Senate — with direct implications for how firms treat staking income and voluntary disclosure obligations.
Rep. Estes introduces the US Innovation and Global Competitiveness Act, reshaping BEAT exposure for DST jurisdictions and easing foreign-income taxes for US multinationals.
Congress's September 2026 digital asset tax activity, including the Ways and Means bill, Senate cloture failure, and CFTC rulemaking submission, mapped to concrete DeFi accounting and compliance obligations for US accounting firms and CFOs.
Federal prosecutors in Manhattan and DOJ's criminal division are probing whether Binance knowingly permitted Iran-linked trading, raising urgent AML and counterparty-risk questions for accounting firms and CFOs.
Federal investigators are examining whether Binance had deliberate knowledge of Iran-linked transaction flows, a step beyond the 2023 guilty plea and one that carries serious implications for crypto compliance programs and digital asset accounting controls.
The SEC's Crypto Task Force chief counsel outlines the forthcoming custody proposal for broker-dealers and investment advisers, with direct implications for stablecoin accounting and digital asset recordkeeping.
Brazilian federal enforcement action exposes a R$300M+ criminal network that used crypto assets, shell companies, and social media influencers to launder proceeds from illicit perfume imports — with direct AML implications for accounting firms and CFOs serving Brazilian clients.
A second US federal investigation into Binance's alleged Iran sanctions evasion raises urgent AML and record-keeping obligations for accounting firms and CFOs with crypto exchange exposure.
ECB's Pontes launch removes settlement risk from DLT markets, reshaping how accounting firms and CFOs must classify and record tokenized central bank money transactions.
A breach at the Curaçao Gaming Authority may expose sensitive KYC data held on licensed crypto casino operators, creating AML, licensing, and data-integrity risks for firms tracking digital asset gambling revenues.
House Ways and Means Committee approval of H.R. 10357 creates immediate wash sale compliance risk for 2026 and sets a multi-year roadmap for stablecoin and digital asset tax reform.
A new DOJ enforcement front targeting Binance's alleged facilitation of Iran sanctions evasion, with concrete compliance and accounting implications for crypto firms and their advisers.
Elliptic's policy call: tokenized assets are scaling faster than US supervisory frameworks, and the AML and compliance gaps this creates demand immediate action from firms and regulators alike.
Chainalysis research exposes a 440% surge in blockchain-based malware command-and-control infrastructure driven by nation-state actors and open-source AI, with direct AML and operational risk implications for accounting firms and CFOs handling digital assets.
Allegations that Solana validators are monetising pre-execution transaction data through paid private feeds, and what that means for trade integrity, accounting, and compliance for B2B firms.
Visa's MCC 5815 enforcement against Crossmint's memecoin checkout creates concrete ledger reclassification and tax ambiguity risks for accounting firms and CFOs.
Coinbase's CFTC filing to list single-stock perpetual futures in the US and its accounting, tax, and compliance implications for professional advisers and CFOs.
A Maltese CSP pays €2,160 after submitting audited financials and a management letter past the regulatory deadline, signalling the MFSA's continued focus on timely regulatory reporting compliance.
Treasury's OBBBA-driven proposed regulations swap the long-standing last-day CFC ownership rule for daily proration, reshaping how firms model M&A transactions, allocate subpart F and tested income, and prepare Form 5471.
Israel's NBCTF seizure order targets 84 Hamas-linked crypto addresses holding over $7.7 million, raising immediate AML and crypto accounting obligations for any firm touching these wallets.
The DOJ's recovery of bitcoin from the Colonial Pipeline ransom payment shows that crypto transactions leave permanent trails, and unpacks the accounting, tax, and sanctions obligations firms must navigate when digital assets intersect with extortion.
The CLARITY Act's Senate cloture failure leaves stablecoin and DeFi accounting in regulatory limbo, while the SEC's Innovation Exemption and a CFTC no-action position shift the compliance landscape for US firms.
A former China Construction Bank (Asia) relationship manager receives four years for falsifying $1.6 billion in letters of credit and accepting $470,000 in cryptocurrency bribes, with implications for AML controls and crypto accounting software at regulated firms.
OFAC's BitBank designation shows how Iran monetised Hormuz transits in bitcoin, with secondary sanctions creating global compliance exposure for any firm touching related flows.
Traditional banks, led by German cooperative and commercial lenders, have doubled their MiCA presence since June — reshaping the competitive and compliance landscape for crypto-asset service providers across the EU.
The Polymarket fraud and compliance breakdown serves as a concrete enforcement-risk case study for accounting firms, CFOs, and compliance teams managing digital asset platforms.
A Hong Kong District Court sentences a former China Construction Bank (Asia) relationship manager to four years for authenticating over $1.6 billion in false letters of credit and accepting $470,000 in cryptocurrency bribes, with the ICAC pursuing further suspects.
The CFTC has filed two crypto market ruleset proposals with OIRA, bypassing the stalled Clarity Act and signalling imminent regulatory change for digital asset firms.
