217 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.
ESMA's 2027 AI and tokenization supervisory priority: what EU-regulated firms and their accounting advisers must prepare for now
What MFSA FinTech2030's regulatory discussions mean for stablecoin accounting, DeFi accounting, tokenisation and AML frameworks across EU firms
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.
The White House is reportedly exploring joint ventures with private firms to spread dollar-backed stablecoins globally, with direct implications for stablecoin accounting, Treasury demand, and cross-border compliance.
On-chain verification reveals HTX's September 2026 proof of reserves misrepresented USDS and USDD balances, raising systemic questions about PoR integrity for accounting and audit professionals.
Three APAC and Gulf regulators move simultaneously on tokenization and stablecoin frameworks, creating concrete compliance and accounting obligations for institutional participants
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.
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.
ESCB wants MiCA's bank-deposit reserve floors replaced with maturity-based liquidity thresholds, creating IFRS 9 reclassification risk for stablecoin issuers and their bank counterparties.
The ESCB wants indirect stablecoin yield, including crypto lending and staking returns, shut down under a tightened MiCA framework, with reserve rules also overhauled from deposit minimums to liquidity maturity thresholds.
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.
The Senate's failure to advance the Clarity Act hands a short-term victory to US banks and accelerates capital flight to regulated hubs like the UAE, with direct implications for stablecoin accounting and digital asset compliance teams.
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.
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.
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.
The ECB's informal intervention in Binance's Greek MiCA application exposes structural risks in the EU licensing process that accounting firms and CFOs must factor into client advisory and compliance strategy.
The CFTC is bypassing Congressional deadlock by routing a crypto market-structure proposal directly through the White House OMB, with parallel no-action relief for passive software providers — raising immediate stablecoin accounting and compliance questions for US firms.
Industry leaders assess the jurisdictional and regulatory fallout of the Clarity Act's Senate defeat, with concrete implications for stablecoin accounting and digital asset compliance strategies.
S&P Global's acquisition of OpenZeppelin signals that institutional-grade onchain risk assessment is becoming a standard infrastructure layer, with direct implications for how firms handle DeFi accounting, stablecoin accounting, and smart contract audit trails.
Post-cloture failure analysis: the narrow procedural path still open for the CLARITY Act, the sticking points that killed 60 votes, and what the regulatory standstill means for stablecoin accounting and digital asset compliance teams.
An ISD study reveals Russian-linked networks are paying USDT to recruit young people across Europe for violence and sabotage, raising urgent AML and sanctions compliance obligations for crypto firms and their advisers.
Deutsche Bank's imminent crypto custody launch reshapes institutional digital asset infrastructure in the EU and raises immediate accounting, AML, and operational questions for CFOs and accounting firms.
Chainalysis extends KYT, Reactor, and entity screening to Circle's Arc Layer 1, with automatic coverage for every ERC-20 and ERC-721 token minted on the network, raising the bar for AML workflows and crypto accounting software obligations on stablecoin-native chains.
A DOJ asset-forfeiture filing reveals an Al-Qassam Brigades donor letter steering crypto transfers away from Binance toward other wallets and exchanges via USDT on TRON, with direct AML and accounting implications for B2B practitioners.
Breaking regulatory alert: FCA publishes final authorization guidance ahead of the 30 September application window, with hard deadlines firms cannot afford to miss.
Breaking: House committee clears sweeping crypto tax bill covering stablecoins, staking, DeFi lending, and a $10 de minimis fee exemption, with direct accounting and reporting implications for US firms and individual filers.
The House Ways and Means Committee voted 38-5 to advance the Digital Asset Tax Certainty Act alongside two other tax bills, introducing mark-to-market accounting, wash-sale rules, and a voluntary disclosure program for digital assets — with stablecoin accounting implications at the centre.
Clarity Act Senate failure shifts crypto rulemaking to the SEC and CFTC, keeps stablecoin idle-balance rewards alive for now, and creates urgent accounting and compliance deadlines ahead of the GENIUS Act's January 2027 effective date.
TRM Labs' 25-year retrospective shows how terrorist financing has migrated from hawala and cash to USDT on TRON, and why on-chain transparency now favors investigators — with direct AML compliance and crypto accounting software implications for firms and CFOs.
The Clarity Act's Senate defeat leaves crypto market structure dependent on reversible agency rules, with direct implications for stablecoin accounting, disclosure, and 2027 compliance planning.
OFAC's Xinbi sanctions and coordinated USDT freeze signal a new phase of stablecoin-based AML enforcement, with concurrent regulatory moves in Singapore and Thailand compounding compliance obligations for crypto firms globally.
The Digital Asset Market Clarity Act falls short of the 60-vote threshold in a 49-50 Senate result, leaving US crypto market structure law in limbo and pushing regulatory authority back to the SEC and CFTC.
The Clarity Act's procedural Senate vote fell short on 15 September 2026, blocked by Democratic opposition tied to Trump's crypto wealth, leaving stablecoin and digital asset accounting frameworks in limbo ahead of midterm elections.
The Clarity Act's procedural failure and its immediate implications for stablecoin accounting, digital asset classification, and regulatory planning at accounting firms and CFO offices.
A landmark DOJ civil forfeiture action targeting $61M in USDT illustrates how stablecoin flows tied to sanctioned entities create acute AML, accounting, and sanctions-compliance obligations for crypto firms and their advisers.
Breaking: GOP negotiators dismiss the Democratic counterproposal as a rerun of pre-recess positions, sending prediction-market odds of passage in 2026 crashing to 14%, with direct implications for stablecoin accounting certainty.
The Clarity Act's likely Senate failure prolongs regulatory ambiguity, with direct implications for stablecoin accounting, digital asset classification, and tax treatment that finance teams must address now rather than wait out.
Pre-vote breakdown of the Clarity Act's last-minute ethics and stablecoin interest changes, and what passage or failure means for crypto accounting and compliance teams
Even if the Clarity Act fails its Senate vote, Wall Street's institutional crypto buildout is structurally entrenched, creating immediate stablecoin accounting and digital asset reporting obligations for firms that can't wait for legislative certainty.
Practical breakdown of how blockchain analytics closes the gap between direct and indirect sanctions exposure for crypto businesses across US, EU, UK, and global jurisdictions.
Elliptic's 2023 Typologies Report highlights how rapidly shifting financial crime risks around stablecoins demand tighter controls, issuer due diligence, and sanctions screening — with direct implications for digital asset accounting software and compliance infrastructure.
White House crypto adviser Patrick Witt expresses confidence before the Senate's procedural vote on the Clarity Act, with key stablecoin accounting and DeFi provisions still in play.
Legislative stalemate on CLARITY Act deepens, raising the accounting and compliance cost of continued US regulatory ambiguity for stablecoin and DeFi operations.
Banking trade groups are lobbying for tighter stablecoin guardrails in the CLARITY Act, creating new accounting and compliance considerations for firms and CFOs holding or transacting in stablecoins.
A bipartisan coalition of 17 state attorneys general, led by New York AG Letitia James, publicly opposes the Clarity Act one day before a key Senate procedural vote, warning it would gut state enforcement powers and create gaps in investor protection — with direct consequences for how firms running crypto accounting software manage compliance risk.
Pre-vote status report on the Clarity Act's final draft, covering the three unresolved sticking points and what passage or failure means for crypto accounting and compliance teams
Breaking analysis of the 635-page final CLARITY Act text for B2B crypto accounting and compliance teams ahead of the Tuesday procedural vote
Coin swap services are replacing centralised exchanges as a laundering vector, creating indirect sanctions exposure that standard transaction monitoring can miss — and forcing a rethink of how firms configure their crypto accounting and AML workflows.
