707 articles
Switzerland's adoption of the EU's 21st sanctions package tightens crypto rules on Russian ownership and asset freezes, creating immediate ledger, AML and reporting tasks for finance teams and the accounting software behind them.
Nigeria's CBN stablecoin reserve, capital and licensing rules change what finance teams must track, classify and disclose for Nigerian digital asset exposure.
Treasury's withdrawal of the $250 Travel Rule proposal leaves the $3,000 threshold intact, and finance teams should use the pause to tighten records rather than relax them.
Crypto.com is closing its Hong Kong consumer app on 1 Feb 2027 while its institutional VATP application stays alive: what finance teams must reconcile, document and re-paper before the cutoff.
North Korea's TraderTraitor group is behind the largest crypto theft in history; blockchain forensics and industry coordination froze $2.8B, but $3.6B remains at large, creating urgent AML and accounting obligations for firms globally.
Breaking AML alert: the $350M+ Bitget exploit has tipped suspected North Korean crypto theft above $1 billion in 2026, with blockchain indicators pointing strongly to DPRK-linked laundering infrastructure.
The $6 billion Binance hack has become a regulatory flashpoint, with President Trump, the CFTC chair, senators, and industry groups all calling for federal crypto exchange oversight and better customer-fund protections.
FBI-backed attribution and the AML compliance obligations triggered for DeFi-adjacent firms by the $242M Tron laundering operation
BDO's ERM spotlight maps the specific risks digital-asset and fintech firms face and explains why siloed compliance is no longer enough for accounting, tax, and governance teams.
Two leading blockchain-intelligence firms attribute the 2026 Binance hack to the DPRK-linked TraderTraitor group, raising immediate AML screening and transaction-monitoring obligations for crypto firms and their accountants globally.
CFTC chair uses Binance hack to argue for mandatory US oversight of offshore crypto exchanges, with direct accounting, AML, and counterparty-risk implications for US-facing firms.
Blockchain analytics firm Elliptic has published a free CSV blocklist of addresses attributed to the $6.43B Binance hack, linked to DPRK actors, creating immediate sanctions screening obligations for every crypto business.
The EU Commission's new implementing regulation locks in a standardised data format for beneficial ownership reporting, raising the bar for crypto-sector AML compliance across all member states including Malta.
Automated, software-driven laundering of the $6.43 billion Binance exploit signals a new compliance baseline for crypto accounting and AML teams
An AI-assisted attacker accessed Chainalysis customer names and emails using offensive agentic techniques, raising urgent vendor-risk and data-security questions for accounting firms and CFOs relying on blockchain analytics tools.
ICAEW's 2025/26 AML supervision report shows improving compliance but a fivefold jump in total fines, with the FCA transition looming by late 2028.
OFAC's latest DPRK IT-worker enforcement action and what it means for crypto accounting, sanctions screening, and AML controls at accounting firms and CFOs globally.
The FSB's 12 voluntary AI sound practices and a published eight-principle agentic standard converge on the same governance tests, giving compliance and risk leaders a concrete vendor-assessment framework for AI-driven AML and KYC controls in digital assets.
Korea's FIU and DAXA escalate enforcement against unregistered VASPs, with criminal referrals and access-blocking requests covering three named operators.
Brazil's 30 October 2026 crypto licence filing deadline exposes exchanges and accounting teams to capital pressure, regulatory ambiguity on self-custody and transfer limits, and potential market consolidation.
Coinbase submits its Brazilian VASP authorisation ahead of the Central Bank deadline, signalling what the new licensing regime means for firms operating crypto accounting software and compliance infrastructure in the country.
FCA secures a High Court undertaking from HTX/Huobi Global barring UK crypto promotions until 2031, with implications for compliance teams and digital asset accounting software workflows.
Four months after the UK's June 2026 AML amendments took effect, accounting firms and CFOs are still onboarding clients on pre-reform templates — here is exactly what changed and how to close the gap before the next supervisory visit.
FCA enforcement against HTX/Huobi Global signals tightening UK crypto promotion rules and sanctions exposure for B2B compliance teams
FCA enforcement action against HTX sets a precedent for how the UK regulator will push out unregistered crypto exchanges, with direct implications for compliance teams and client onboarding.
State-versus-federal jurisdiction clash over prediction markets escalates to criminal charges, with direct licensing and AML implications for firms using digital asset accounting infrastructure.
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 Bitcoin mixer has deployed an MCP server so AI agents can automate mixing as a workflow step, reshaping AML risk and compliance obligations for crypto businesses globally.
The Virtualine seizure shows how bulletproof hosting providers use unhosted Bitcoin wallets as a compliance bypass, and what that on-chain footprint means for crypto accounting and AML teams.
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.
BCBS newsletter signals rising supervisory expectations around data-driven AML risk assessments and AI-assisted transaction monitoring, with direct implications for banks and crypto-asset service providers globally and in Japan.
Breaking enforcement action: OFAC designates 10 individuals and one entity for running North Korean IT worker placement schemes that convert crypto earnings into weapons program funding, with Russian nationals acting as financial intermediaries.
Swiss SECO updates UN-driven ISIL/Al-Qaida sanctions list on 27 October 2026; financial intermediaries face immediate freeze, report, and GwG due-diligence obligations.
Multi-jurisdiction law enforcement takedown of the crypto sector's top illicit-inflow bulletproof host, with practical AML and accounting implications for B2B compliance teams
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.
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.
The MFSA's cancellation of Kylin Prime SICAV's Professional Investor Fund licence on 20 October 2026, citing thirteen distinct regulatory breaches, signals the regulator's willingness to use its strongest enforcement powers against funds that abandon basic governance obligations.
A Bitcoin mixer has published an MCP server so AI agents can mix funds as one step in an automated workflow, raising urgent questions for AML compliance teams about volume, speed, and rule design.
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.
