685 articles
SARS opens public comment on draft tax legislation with direct implications for crypto asset reporting, bookkeeping, and compliance obligations for South African accounting firms and CFOs
AUSTRAC suspends Cryptolink VASP registration for 90 days over threshold-reporting failures, signalling heightened enforcement risk for all Australian crypto ATM operators and the firms that account for them.
CFTC wash-trading enforcement signals elevated transaction-integrity and audit risk for firms holding or trading altcoins
FSB enforcement sweep on unlicensed Moscow crypto exchange offices: AML, licensing, and counterparty-risk implications for accounting firms and CFOs
OFAC designates Shelbit and Aban Tether for IRGC-linked money laundering, raising urgent sanctions-screening and crypto accounting obligations for US firms and CFOs
Bybit's civil action against DPRK/Lazarus and the asset-freeze injunction: accounting, AML, and risk-management implications for US accounting firms and CFOs
Political risk around the CLARITY Act is now a material balance-sheet and planning variable for accounting firms and CFOs holding or advising on digital assets.
FSA/NPA joint request for withdrawal delays and address pre-registration creates immediate compliance review obligations for licensed exchanges and their advisers
FSC Korea crypto enforcement signal: what accounting firms and CFOs with Korean digital-asset exposure must assess now
Practical accounting and tax implications for US accounting firms and CFOs of the seven proposed digital asset tax bills summarised by Forvis Mazars
An opaque anti-crypto advocacy group is running targeted DC ads against the CLARITY Act just as the Senate reaches its decisive vote window, creating new regulatory uncertainty that accounting firms and CFOs must track.
Practical accounting and audit implications of ASC 350-60's judgment-driven framework for stablecoins, wrapped tokens, and in-scope crypto assets on corporate balance sheets.
Senate procedural filing on the CLARITY Act sets up a September cloture vote, keeping stablecoin and market-structure accounting uncertainty alive for another month at minimum
AMF deregisters AUTOMATA France SAS as a PSAN from 30 June 2026, citing unlicensed crowdfunding and fitness failures, with ordered wind-down obligations and MiCA transition context for accounting firms and CFOs
Senate CLARITY Act delay to September narrows the legislative window and forces accounting firms and CFOs to extend their regulatory uncertainty planning
Hong Kong's CARF and Amended CRS Bill enters LegCo: what accounting firms and CFOs must prepare for now
SARS draft legislation released for public comment signals tightening crypto tax reporting obligations for South African firms and CFOs
Regulatory intelligence for EU accounting firms, auditors, and CFOs: what Bridge's MiCA EMT authorisation and the growing ESMA register mean for client due diligence, stablecoin accounting, and AML obligations
APAC crypto AML/KYC bootcamp: what compliance leads and CFOs need to know about the region's regulatory landscape
Senate CLARITY Act delay shifts the legislative timeline to mid-September, keeping stablecoin and market-structure accounting in limbo for accounting firms and CFOs
Licensing and compliance implications of Bitget's Japan exit for accounting firms and CFOs managing Japanese crypto client books
ESMA Q&A 2417 clarifies CASP authorisation scope for custody and transfer of post-issuance crypto-assets, with direct licensing and operational implications for EU accounting firms and CFOs
ESMA's June/July 2026 newsletter signals accelerating EU market-structure reform across MiCA wind-downs, T+1, transaction reporting and CASP supervision — all requiring immediate action from accounting firms and CFOs.
South African legislative proposal for cross-border crypto transaction rules: AML, reporting, and accounting implications for accounting firms and CFOs
Robinhood's FCA crypto registration signals tightening UK licensing norms ahead of the incoming regulatory regime, with direct implications for accounting firms and CFOs advising crypto-active clients.
SEC review of Nasdaq bitcoin options approval and what it signals for crypto market structure, accounting, and compliance obligations for firms and CFOs
CIMA's VASP forum and leadership changes signal a tightening regulatory stance in the Cayman Islands, with direct implications for crypto accounting software workflows and AML compliance frameworks at accounting firms and CFOs.
OFAC sanctions Hamas OTC facilitators and seven TRON addresses: AML screening, counterparty review, and workflow implications for accounting firms and CFOs
FASB PMAC May 2026 recap: stablecoin cash-equivalent classification, wrapped-token disclosure, and four other active standard-setting streams
Regulatory and operational risk: what the EU's 21st sanctions package means for CASPs, accounting firms, and CFOs managing sanctions exposure
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.
HMRC expands its approved Pillar 2 software list, giving UK multinationals and their advisers a clearer filing pathway for Domestic and Multinational Top-up Tax returns and the GloBE Information Return.
Four privacy-blockchain models and what each means for AML, KYC, and crypto accounting software workflows at regulated firms
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
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.
FMA Liechtenstein grants Damoon Technology (Europe) AG a full MiCA CASP licence, expanding the EEA-passportable CASP register and raising the bar for AML, KYC, and crypto accounting obligations across counterparty networks.
FSA Japan tightens crypto fraud countermeasures: compliance and audit implications for accounting 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
Senate Banking Committee chair Tim Scott confirms a CLARITY Act floor vote before August recess, with 60-vote threshold and stablecoin licensing disputes still unresolved
OFAC sanctions on Nemesis darknet market administrator: AML obligations, blockchain tracing implications, and what accounting firms and CFOs must do now
Russia's first crypto law legalises trading but keeps payments banned: AML, accounting, and sanctions-screening obligations for firms and CFOs
Bernstein's legislative risk analysis and the accounting, valuation, and DeFi governance implications for US accounting firms and CFOs if the CLARITY Act stalls
Scenario analysis for accounting firms and CFOs: what each Clarity Act outcome means for digital asset accounting and compliance planning
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.
Hong Kong's maturing regulatory stack for VATPs, stablecoins, and tokenized securities is converting institutional intent into active hiring and capital deployment across APAC.
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
