370 articles
Nigeria's CBN licensing regime for stablecoins took effect Nov. 5, 2026, and finance teams must map issuer status, token classes and reserve rules into their stablecoin accounting and compliance workflows.
Nigeria's CBN stablecoin reserve, capital and licensing rules change what finance teams must track, classify and disclose for Nigerian digital asset exposure.
A Democratic Congress will reshape the stalled CLARITY Act, and finance teams holding USDC and other stablecoins should plan their accounting and controls for stricter, slower, more consumer-focused rules.
FASB's August 2026 stablecoin cash-equivalent proposal and open crypto projects mean finance teams must account for the rights they hold, not the token label.
Circle's Q3 print mixes reserve income, a one-off token presale and restructuring costs, and finance teams that hold or account for USDC should read it as a lesson in separating revenue streams and tracing disclosure footnotes.
France's Assembly rejected the 2027 budget revenue section, dropping three crypto amendments for now, but they can return in the Senate, so finance teams should plan for stablecoin and self-custody reporting scenarios.
A Democratic House flip reshapes who writes US crypto rules, so finance teams should keep stablecoin accounting policies flexible rather than assume the current legislative path holds.
Liechtenstein's FMA guidance on asset-referenced token offers under MiCAR sets a form-based admission route that finance teams must map into stablecoin accounting and controls.
A Brazilian exchange hack shows why finance teams need accounting records that can handle a theft, a partial freeze and a recovery in near real time.
DPRK-attributed $6.43 billion Binance hack dissected for its accounting, audit, and compliance implications for firms with exchange exposure and stablecoin holdings.
FBI-backed attribution and the AML compliance obligations triggered for DeFi-adjacent firms by the $242M Tron laundering operation
South Korea's central bank launches its first formal review of financial institutions' crypto exposure, stress-testing hack, crash, and contagion scenarios with direct implications for accounting and compliance frameworks.
Breaking down the BNY-Ripple RLUSD custody expansion and C2FO invoice-financing pilot through an accounting and tax lens for B2B practitioners
Three major regulators converge on AI accountability standards in October 2026, creating immediate governance obligations for crypto and financial firms using AI in KYC, AML, and accounting workflows.
A practitioner-focused breakdown of the major crypto AML, licensing, and regulatory shifts surfaced at TRM Labs' Q3 2026 policy roundtable, covering the US, EU, UK, Singapore, and Asia-Pacific.
OCC's final approval of Ripple's national trust bank charter elevates RLUSD's regulatory credibility and creates concrete accounting, AML, and custody obligations for B2B firms holding or processing the stablecoin.
SFC approves first round-the-clock retail tokenized money market fund trading on a licensed VATP, with stablecoin and tokenized deposit settlement already in motion — accounting and tax implications for HK-focused firms and investors.
ASEAN regulators are embedding AI agent oversight into AML frameworks, forcing firms running autonomous blockchain payment agents to pre-configure risk limits and maintain board-level accountability before the first transaction fires.
OFAC-designated Cambodian casinos continued absorbing hundreds of millions in USDT through September 2026, exposing gaps in static-address screening that compliance teams must close now.
BlackRock, SBI Holdings, and Startale sign an MOU to link tokenized MMFs with Japan's first trust bank-backed yen stablecoin, JPYSC, surfacing immediate stablecoin accounting and audit questions for firms with Japanese market exposure.
Breaking regulatory development: Canada's 60-day public consultation on its Stablecoin Act framework, covering registration, yield prohibition, and redemption rules for non-financial institution issuers, with a 2027 target implementation date.
Canada's proposed stablecoin framework caps redemption fees at 1% and prohibits yield, reshaping compliance and accounting obligations for firms operating in the Canadian market.
Binance submits its Brazilian VASP license application through local entity BBrasil, triggering service cuts and 22 delistings, with major compliance and accounting implications for firms and individuals operating in Brazil.
Moody's A2 rating on Ripple's RLUSD, arriving one day after OCC bank approval, marks a structural shift in how stablecoins must be accounted for and audited by US firms.
Ripple's RLUSD landing on Coinbase Prime, Exchange, and the retail app, backed by a fresh OCC trust bank charter and Moody's ratings, raises concrete stablecoin accounting and treasury questions for CFOs and accounting firms.
Moody's A2/P-1 rating for RLUSD, combined with OCC charter approval for Ripple National Trust Bank, creates a new accounting and risk-classification benchmark for US stablecoin accounting under ASC 350-60 and IFRS.
CoinDCX's $16M USDT loss from deprecated wallets reveals audit and AML blind spots in crypto exchange controls
The OCC's formal encouragement of community banks to become permitted payment stablecoin issuers under the GENIUS Act, and what that means for bank accounting, AML programs, and the broader stablecoin market structure.
Ripple's OCC national trust bank charter creates a dual-layer federal/state supervisory structure for RLUSD that accounting and compliance teams must understand and reflect in client records.
A Senate subcommittee investigation into Tether's reported payments to a former White House crypto adviser's company raises serious AML, conflict-of-interest, and stablecoin-compliance concerns for accounting firms and CFOs with digital asset exposure.
How Phantom's Kalshi integration creates new stablecoin accounting and regulatory-classification questions for accounting firms and CFOs serving US clients
AML and ethics scrutiny of Tether's business relationship with a consulting firm founded by the former White House crypto policy lead, and what it means for stablecoin compliance programs.
A major enterprise IT partnership signals that KRW stablecoin infrastructure is maturing fast, with direct implications for stablecoin accounting, cross-chain data integrity, and how Korean institutions will need to classify and report digital-asset positions.
South Korea's Bank of Korea and government plan a Foreign Exchange Transactions Act amendment to bring stablecoins inside the formal payments and AML regulatory perimeter, with wider Digital Asset Basic Act licensing rules to follow.
ESMA's October 2026 opinion sets a hard deadline for CASPs to wind down all services on non-MiCA-compliant ARTs and EMTs, with a 3-month transition window closing 8 January 2027.
ESMA's October 2026 opinion draws a hard deadline for CASPs to wind down services on non-MiCA-compliant stablecoins, with accounting and compliance implications for every EU-licensed firm.
South Korea's Digital Asset Basic Act reaches its final consultation stage while the planned 2027 crypto capital gains tax faces mounting political pressure, creating dual regulatory and tax uncertainty for firms with Korean exposure.
SoFi's SOFIE tokenized deposit product blurs the line between bank deposit and stablecoin, creating new stablecoin accounting and tax classification questions for US firms and individual holders.
JPMorgan analysts warn that agency-level crypto moves partially offset the Clarity Act's stall, but without Congressional legislation the framework remains reversible, keeping political and legal risk premiums elevated for institutions.
FinCEN's August 2025 notice on CVC kiosk fraud and what US financial institutions must do now to shore up BSA/AML programs
HSBC's retail HKD stablecoin launch signals a shift in stablecoin accounting and compliance obligations for firms operating in Hong Kong.
Three Asia-Pacific central banks formalise a multilateral stablecoin settlement framework, raising immediate stablecoin accounting and interoperability questions for regional finance teams.
AI agent guardrails for on-chain payments are becoming a regulatory compliance obligation in ASEAN, with direct implications for AML, audit trails, and digital asset accounting infrastructure.
The OCC's final stablecoin rule under the GENIUS Act sets hard reserve, redemption, and yield-ban standards for national banks, federal savings associations, and qualifying nonbank issuers, with BSA/AML rulemaking still to follow.
Mastercard's Agent Pay for Machines moves machine-to-machine stablecoin payments from concept to early-access APIs, forcing accounting and finance teams to think now about how autonomous AI spending will be recorded, controlled, and reported.
