314 articles
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
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
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.
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
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
Sanctions enforcement case study: how coordinated US/UK/EU designations and blockchain analytics collapsed a $100B ruble stablecoin, with AML and accounting implications for firms and CFOs
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
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.
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
US-UK FRWG 13th meeting signals coordinated stablecoin and tokenization policy, with GENIUS Act implementation front and centre for accounting firms and CFOs
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
Circle's New York trust charter signals a new compliance baseline for accounting firms and CFOs holding or servicing USDC
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.
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
MFSA enforcement alert on unlicensed MLM-style crypto operator in Malta: compliance and client-facing implications for accounting firms and CFOs
South Korea policy report urges interim stablecoin licensing before the Digital Asset Basic Act passes, creating compliance and accounting preparation windows for firms with KR exposure
BDO frames AML and sanctions best practices for firms with digital asset exposure, with SEC and DOJ enforcement intensifying in 2026
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.
How coordinated US/UK/EU sanctions and blockchain analytics destroyed a ruble-pegged stablecoin, and what compliance teams must do next
Operational AML and accounting-systems framework for banks and CFOs managing stablecoin financial crime risk across three exposure channels
FATF publishes DeFi regulatory challenges report: what accounting firms, auditors and CFOs must assess now
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.
FCA Stablecoin Sprint confirms cross-border payments as the primary near-term use case, shaping June 2026 final rules on reserve backing and redemption
Elliptic and Zama partnership shows wallet-level AML screening can coexist with FHE-based confidential DeFi, creating a compliance-by-design template for institutional on-chain finance
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.
CZ's ASEAN crypto-passporting proposal and its compliance and licensing implications for accounting firms, auditors, and CFOs
