314 articles
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
EU adds HTX to Russia sanctions list two months after UK, raising urgent screening and audit obligations for accounting firms and CFOs holding or processing digital assets
The EU's 21st Russia sanctions package directly targets crypto platforms and introduces a third-country ban mechanism, creating urgent compliance obligations for accounting firms, auditors, and CFOs operating in or servicing EU-regulated entities.
EU expands Belarus sanctions to cover all MiCA crypto service providers from 25 August 2026, with immediate implications for CASP ownership screening and AML controls
WebX Tokyo 2026 signals Japan is an on-chain finance builder, not a bystander: AML, stablecoin governance and prediction market blind spots are the three live issues for compliance teams and CFOs across APAC.
FATF's seventh crypto compliance report card reveals an enforcement gap that firms and supervisors must close now
Goldman Sachs CEO breaks from Wall Street peers to back the CLARITY Act, signalling a regulatory inflection point that accounting firms and CFOs must plan for now
AML and compliance obligations for banks, accounting firms, and CFOs as regulators clamp down on Bitcoin ATM fraud typologies
Blockchain analytics firm TRM Labs reports HTX systematically rotating on-chain wallets to evade UK sanctions, raising urgent AML obligations for accounting firms and CFOs.
FATF signals that DeFi's centralised elements must be regulated as VASPs, raising immediate AML, onboarding, and crypto accounting software obligations for firms advising digital asset clients.
TRM Labs alleges HTX is systematically rotating wallets to evade blockchain screening, raising urgent AML control and counterparty-risk questions for accounting firms, auditors, and CFOs with any exposure to the exchange.
CLARITY Act ethics clause bars federal officials from token issuance until 2029, creating new client-screening and disclosure obligations for accounting firms and CFOs tracking US digital asset legislation
Pakistan's FIA launches a dedicated crypto crime unit, signalling a sharper enforcement posture that accounting firms, auditors, and CFOs with Pakistani exposure must factor into AML controls and client onboarding
AMLA chair warns that mass client transfers between CASPs during post-MiCA migration create acute AML windows that compliance officers and CFOs must close now
FMA Liechtenstein Notice 2026-3 clarifies which regulatory authority applies under the CRR for firms operating across the EEA, with direct implications for licensing strategy, capital reporting, and crypto bookkeeping software workflows.
OFAC freezes $131M in stablecoins tied to Iran's central bank, raising urgent sanctions-screening and digital asset accounting obligations for US-nexus firms and CFOs
FMA Liechtenstein grants a new CASP registration: licensing, AML, and accounting implications for firms and CFOs operating across EEA-adjacent jurisdictions
OFAC enforcement action freezing $131M in Iran-linked wallets: AML, recordkeeping, and due-diligence obligations for accounting firms and CFOs handling digital assets
The BVI's VASP licensing regime and its implications for accounting firms advising clients on offshore digital asset structuring
Senior regulators in the UAE, UK, and Hong Kong are publicly committing to AI-driven, real-time supervisory models, replacing periodic reporting with continuous monitoring, and this has direct implications for how accounting firms, auditors, and CFOs must structure their AML/CFT compliance and crypto accounting software strategies.
FATF's July 2026 PPP report exposes the crypto industry's shallow integration into AML partnerships and signals where compliance obligations are heading for firms and CFOs.
Pakistan's new crypto AML investigation unit creates immediate compliance, documentation, and client-advisory obligations for accounting firms and CFOs operating in or servicing PK-linked digital asset activity.
Gate Europe CEO Giovanni Cunti says some crypto firms that already hold MiCA licences may still exit the EU market as compliance costs mount. ESMA's register stood at 294 authorised crypto-asset service providers after its latest update.
Parliamentary inquiry into crypto banking access creates compliance and client-advisory obligations for UK accounting firms and CFOs managing digital asset operations.
Protos reports that MetaMask parent Consensys engaged a developer it describes as a suspected North Korean mole, who a security analyst claims had been listed on a public tracking page since September 2025. Consensys says its investigation found no misappropriation of assets or data.
South Korea's proposed state asset management framework for digital assets and what it means for accounting firms and CFOs operating in or with KR exposure
FATF's call for accelerated crypto AML enforcement and rising stablecoin misuse signals immediate compliance and audit obligations for accounting firms and CFOs.
Japan's crypto overhaul brings digital assets under mainstream financial regulation, creating immediate AML, KYC, licensing, and accounting obligations for firms operating in or serving the Japanese market.
CSSF issues formal warning against unlicensed operator consulting-mla.com, signalling heightened AML/KYC gatekeeping risk for firms onboarding Luxembourg-facing counterparties
Chainalysis adds automatic token monitoring for the Stable Layer 1 blockchain, expanding AML coverage for stablecoin payment flows via KYT, Reactor, and entity screening.
EU, US, and UK sanctions against Trickbot/Conti administrator 'Stern' and ransomware enablers trigger OFAC screening, wallet-tagging, and AML obligations for accounting firms, auditors, and CFOs.
Reed Smith's Aquarius platform automates MiCA compliance workflows, signalling how legal-tech tools are reshaping regulatory operations for CASPs, accounting firms, and CFOs across the EU and beyond.
Bank of Thailand targets USDT and cash flows in AML crackdown: compliance and accounting implications for firms
Chinese prosecutors propose treating mixer and privacy-coin use as money-laundering indicators, raising AML and crypto-accounting obligations for firms with China exposure
Bank of Thailand flags abnormal stablecoin flows tied to grey-economy activity, raising urgent AML and recordkeeping obligations for accounting firms and CFOs with Thai exposure
Law enforcement's conditional CLARITY Act endorsements sharpen the DeFi accountability debate ahead of the Senate's August recess, with direct implications for AML program design and crypto accounting software readiness.
MFSA settles with Everest Network Ltd for VFA shareholding and reporting failures, imposing a €40,560 penalty — a concrete compliance benchmark for crypto accounting and legal teams across the EU.
ASIC's cancellation of CAIP Services' AFS licence for ceasing business is a compliance and licensing wake-up call for Australian firms active in digital asset financial services.
ESMA's common supervisory action on CASP custody resilience raises the compliance bar well beyond MiCA licensing for EU crypto firms and their auditors
ESMA's new Q&A on CASP custody scope clarifies which newly issued crypto-assets require authorisation, with direct compliance and recordkeeping consequences for accounting firms and CFOs operating under MiCA.
Elliptic's new AI copilot automates crypto compliance alert triage, cutting investigation time from hours to minutes, with direct implications for how accounting firms and CFOs manage on-chain AML workflows.
Circle's federal banking charter approval reshapes stablecoin regulatory status and triggers immediate compliance, accounting, and counterparty-risk reviews for US accounting firms and CFOs.
Enforcement and compliance implications for accounting firms and CFOs serving French-resident crypto clients whose assets may be stranded on Bitget
