109 articles
Norway's tax authority criminally charges deduction fraud facilitators after 5,000+ targeted audits uncover NOK 1.9 billion in false claims, with crypto deductions explicitly in scope
The AMF Enforcement Commission sanctioned seven individuals and entities for coordinated market manipulation on Euronext Access; the Paris Court of Appeal upheld the decision against one respondent in June 2026, confirming the regulatory and appellate exposure for firms operating in French equity markets.
Coinmetro's Estonian insolvency filing shows how unresolved third-party provider failures and MiCA deadline pressure can combine to force a reorganisation, with direct lessons for accounting firms auditing EU-licensed CASPs.
ASIC's Federal Court-ordered receiver appointment over Cotton and First Mutual exposes asset-tracing and investor-fund-protection obligations for accounting firms and auditors advising clients in similar structures
Dutch prosecutors escalate action against crypto exchange Knaken from asset freeze to formal bankruptcy petition, signalling heightened EU enforcement risk for CASPs and their advisers
ASIC's $10.3M penalty against Mercer Super for systemic failures in the reportable situations regime signals escalating enforcement expectations for all Australian financial services licensees
AMF sanctions Bourse Direct and its CEO for transaction reporting failures and inadequate market abuse surveillance, totalling €850,000, with direct lessons for investment services compliance programmes across the EU
FINMA revokes a Swiss fund manager's licence and blocks a portfolio manager's authorisation after uncovering undisclosed conflicts of interest and client suitability failures, confiscating over CHF 3 million in illegal commissions
CSSF warning highlights the need for proper due diligence and reliable crypto accounting software to vet counterparties.
CSSF warning highlights need for due diligence when selecting crypto accounting software vendors.
The JaredfromSubway hack highlights the need for robust ethereum accounting and defi accounting practices to detect and report suspicious MEV activities.
The Coinex sanctions allegations highlight the critical need for robust crypto accounting for accountants to ensure compliance with international sanctions.
The Kraen-Powertrade lawsuit highlights the critical need for robust crypto fund accounting software to prevent misappropriation claims and ensure audit readiness.
The MFSA warning highlights the importance of using crypto accounting software to verify counterparty licenses and avoid unregulated entities.
The Supreme Court ruling on IRS time limits for preparer fraud increases compliance risk for crypto accounting firms, making robust crypto accounting software essential for audit trails and accuracy.
OFAC sanctions highlight the need for crypto accounting software with built-in sanctions screening and compliance reporting for accounting firms servicing crypto clients.
A clone firm warning from the MFSA underscores why accounting firms need robust crypto accounting software to verify counterparties and maintain compliance.
The MFSA warning about an OKX clone underscores the importance of MiCA compliance crypto requirements for firms to verify authorized entities and avoid fraud.
SEBI's relaxation of PAIA certification for non-core services reduces barriers for crypto advisory, but robust compliance via crypto accounting software remains essential.
Brazil's rising crypto crime rates underscore the need for robust crypto accounting software to ensure compliance and audit readiness.
The EBA's annual assessment of banks' crypto exposure underscores the urgency for financial institutions to adopt dedicated crypto accounting software for accurate reporting and compliance.
CSSF identity theft warning highlights the need for robust internal controls and crypto fund accounting software to prevent fraud.
Brazil's crypto crime evolution underscores the need for robust crypto accounting software to detect illicit activity and maintain audit readiness.
Brazil's rising crypto crime highlights the need for robust crypto accounting software to ensure compliance and audit readiness.
The AFM's SREP Market Picture 2025 emphasizes that effective control execution, not just policy creation, is critical for crypto firms, and crypto accounting software is key to bridging that gap.
FINMA updated sanctions list requires crypto firms to adjust compliance screening; crypto accounting software must integrate real-time sanctions checks.
CSSF warning on MEXC underscores the need for robust crypto accounting software to ensure compliance and audit readiness.
Approval phishing is a growing threat that crypto accounting software can help detect through anomaly tracking and reconciliation.
Poor IRS phone service highlights the need for accurate crypto accounting software to minimize taxpayer errors and inquiries.
Switzerland's updated Russia sanctions require crypto firms to enhance compliance; crypto accounting software automates screening and reporting.
How blockchain analysis tools and crypto accounting software enable law enforcement to trace and recover stolen digital assets in cross-border fraud cases.
OFAC sanctions on crypto addresses create compliance obligations that crypto accounting software can address through screening and reporting.
IRS staffing changes may increase audit scrutiny on crypto, making robust crypto accounting software essential for compliance.
EBA's final Q&As on obstacle assessment under MiCA create new compliance obligations for crypto asset service providers, requiring robust crypto accounting software for reporting.
The AudiA6 takedown underscores the need for robust crypto accounting software to detect suspicious transactions and ensure compliance.
The IRS merger of tax practitioner offices signals increased scrutiny, making crypto accounting software essential for compliance.
IRS hiring events after staff cuts signal increased enforcement, making crypto accounting software essential for firms to manage client compliance.
AI-driven attacks reduce response time, making robust crypto accounting software security a necessity for firms.
The Chainalysis-KNPA MoU highlights growing global enforcement of crypto crimes, underscoring the need for accounting firms to adopt robust crypto accounting software for audit trails and compliance.
De AFM boete voor Bunq onderstreept het belang van geautomatiseerde compliance-systemen voor financiële instellingen, relevant voor crypto accounting software.
FINMA's updated Sudan sanctions increase compliance obligations for crypto firms; crypto accounting software is essential for automated screening and audit trails.
Regulators and auditors are increasingly requiring independent reconciliation of crypto transactions, and firms need crypto audit software to meet these demands.
SEC's fireside chat signals a shift towards rebuilding trust and improving usability in crypto regulation, impacting how firms use crypto accounting software for compliance.
FINMA's new guidance on portfolio management risks underscores the need for robust crypto sub-ledger software to ensure accurate reporting and compliance.
FINMA enforcement action underscores the need for robust crypto accounting software to ensure compliance and avoid industry bans.
Thailand's arrest warrant highlights the need for robust crypto accounting software to track energy costs and prevent fraud in mining operations.
The CFTC investigation into Polymarket underscores the need for robust crypto accounting software to ensure accurate trade reporting and compliance.
The penalty on Bithumb underscores the critical role of crypto accounting software in meeting regulatory information requests and avoiding fines.
The Coinex Iran case highlights the need for robust crypto accounting software to detect and report sanctions violations.
The CFTC investigation into Polymarket underscores the need for robust crypto accounting software to ensure compliance and audit readiness.
