685 articles
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
Regulatory licensing milestone: CIMA grants Blockchain.com a full VASP custody licence, with EU MiCA and UK FCA approvals already in place, raising AML and counterparty-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
Russia's new crypto law creates a licensed intermediary model and Bank of Russia oversight: what accounting firms and CFOs with Russian counterparty exposure must review before September 2026
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
MiCA transitional period closure on 1 July 2026: licensing status, CASP register concentration, and ongoing compliance obligations for accounting firms and CFOs with EU crypto exposure
FSA Japan tightens crypto fraud prevention rules: AML, KYC, and accounting implications for firms and CFOs with Japan-facing digital asset exposure
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
AFM DORA Update 7 flags ICT register quality gaps and under-reported incidents, with direct compliance actions for Dutch and EU financial firms and their auditors
Shrinking Senate window for the CLARITY Act raises immediate accounting and compliance planning questions for CFOs and accounting firms advising digital asset clients
Chainalysis adds automatic token coverage for Cronos, expanding KYT and Reactor monitoring to a stablecoin-focused institutional chain; accounting firms and CFOs need to understand the AML and bookkeeping implications.
Internal controls and audit red flags when a law-enforcement insider steals seized crypto
ESMA's fourth post-deadline MiCA CASP register update reaches 321 authorized firms, with German cooperative banks, Spanish and French entities added, and three Italian firms flagged as non-compliant — licensing and AML compliance implications for accounting firms and CFOs across the EU.
Bybit's dual-entity EU structure (MiCA CASP + Austrian EMI) and what it means for accounting firms, auditors, and CFOs managing digital asset service providers
Regulatory briefing for accounting firms, auditors, and CFOs on Taiwan's proposed domestic VASP Travel Rule from October 2026
Bitwise CIO argues SEC/CFTC joint guidance keeps crypto markets functional even if CLARITY Act stalls, but WisdomTree and others warn jurisdictional ambiguity still creates structural risk for firms.
CLARITY Act stall threatens crypto valuations and resets the regulatory playbook for CFOs and accounting firms managing digital asset exposure
Treasury's top crypto policy architect departs as the CLARITY Act stalls, signaling a leadership vacuum that prolongs regulatory uncertainty for firms and CFOs managing digital asset compliance
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
EU tax enforcement surge: PSD infringement letters to France, Germany and Italy; DAC9 pressure on Belgium, Bulgaria and Cyprus; and a French share-buyback tax referral to the CJEU, all landing in a single July 2026 wave
Three concurrent US enforcement actions tied to FTX fallout and CFTC prediction-market jurisdiction expose accounting, record-keeping, and AML risks that firms and CFOs must address now.
ESMA's June/July 2026 newsletter flags the MiCA transitional period deadline, a €1 billion 'report once' transaction reporting reform, T+1 settlement preparation, and new CASP supervisory actions — all carrying direct compliance and accounting implications for EU-facing firms.
ASIC wins permanent director disqualification after a $7M super fraud routed through crypto accounts, a case study in governance failure with clear lessons for accounting firms and CFOs
OSC survey shows Canadian crypto ownership tripling to 25%, raising KYC, AML, and audit obligations for accounting firms and CFOs serving Canadian clients
OFAC sanctions against firms running an Iran-linked Bitcoin insurance scheme in the Strait of Hormuz and what it means for compliance, accounting, and risk teams
Senate minority leader's proposed Anti-Corruption Bureau targets executive-branch crypto conflicts, adding political friction to the CLARITY Act and reshaping digital asset compliance risk for CFOs and accounting firms
MFSA enforcement alert on unlicensed MLM-style crypto operator in Malta: compliance and client-facing implications for accounting firms and CFOs
BDO's global crypto enforcement and compliance outlook: what accounting firms and CFOs must act on now
BDO frames AML and sanctions best practices for firms with digital asset exposure, with SEC and DOJ enforcement intensifying in 2026
BDO's six-factor IPO readiness framework for digital asset companies, mapped to accounting, audit, and governance obligations
Revised CLARITY Act ethics provisions shift enforcement to state authorities, narrowing the path to Senate passage and creating near-term regulatory uncertainty for accounting firms and CFOs holding digital assets.
Hungary scraps its mandatory crypto validator requirement and grants its first MiCA license to CoinCash, reshaping compliance obligations for firms operating in or expanding to the Hungarian market.
Four distinct privacy-blockchain models and what each means for compliance workflows, risk controls, and crypto accounting software at institutional firms
SEC Chair Atkins signals the agency will act unilaterally on crypto rules if Congress fails to pass the CLARITY Act, raising compliance planning urgency for accounting firms and CFOs.
Law enforcement groups push last-minute amendments to the CLARITY Act's developer liability provisions, White House signals opposition, and the Senate recess clock runs down.
Myanmar parliament adopts anti-scam law with life sentences for crypto fraud: compliance and AML implications for accounting firms and CFOs operating in or near Southeast Asia
South Korea's FSC moves toward a consolidated Digital Asset Basic Act while opposition tables a bill to scrap the 2027 crypto income tax — immediate compliance and accounting implications for firms and CFOs with Korean exposure.
ASIC's $10M penalty against Binance Australia Derivatives exposes systemic wholesale-client misclassification risks that accounting firms, auditors, and CFOs servicing crypto businesses must assess now.
CZ's ASEAN crypto-passporting proposal and its compliance and licensing implications for accounting firms, auditors, and CFOs
Thai SEC criminal complaint against Bitkub for concealing a $47M hack: disclosure obligations, incident reporting duties, and what accounting firms and CFOs with Thai exchange exposure must do now
ESMA's third post-deadline MiCA register update adds 15 CASPs including BNY Mellon's Belgian unit and three German banks, bringing total licensed providers to 309 and raising practical compliance questions for accounting firms and CFOs across the EU.
OFAC designates Hamas OTC network and seven TRON wallets: what accounting firms and CFOs must act on now
CSSF activates MiCAR Title II white paper notification via eDesk from 3 August 2026, creating concrete compliance obligations for issuers, trading platforms, and their advisers with Luxembourg as home Member State.
MiCA enforcement signal: Binance's Android app pulled from Google Play in parts of the EU, raising counterparty and AML screening obligations for accounting firms and CFOs
FATF's July 2026 targeted update on VASP compliance and Recommendation 15 scorecard: what accounting firms, auditors, and CFOs must act on now
New York AG's CLARITY Act testimony raises AML, KYC, and state-preemption risks that CFOs and compliance teams must map now
