News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
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.
A federal court's Daubert ruling validating blockchain analytics as admissible expert evidence raises the bar for forensic-grade data standards that accounting firms and CFOs must understand.
Senate Democrats demand hearings on Trump's crypto conflicts as CLARITY Act vote looms, creating a direct legislative-risk flashpoint for accounting firms and CFOs managing digital asset compliance strategies
The CLARITY Act's legislative trajectory and what it means for digital asset accounting, compliance, and financial crime risk frameworks at accounting firms and CFOs
DOJ moving to drop charges against BitClub's alleged $722M mastermind raises serious questions about US crypto enforcement consistency, audit trails, and client-facing compliance obligations for accounting firms and CFOs.
SEC and CFTC leadership vacancies create regulatory uncertainty that accounting firms and CFOs must factor into digital asset compliance planning now
SEC's 2026 rulemaking agenda for crypto broker-dealers, digital asset exchanges, and safe harbors creates concrete compliance and accounting obligations for firms and CFOs
SEC crypto safe harbor proposal: regulatory and accounting compliance implications for US firms and CFOs
CFTC charges North Carolina commodity pool operator with $14M crypto and futures fraud, signalling tougher scrutiny of unregistered pools mixing digital assets with traditional derivatives.
Multi-jurisdiction Asia regulatory sweep: RBI ring-fences banks from crypto, Russia's digital ruble targets September, Dubai leads VASP licensing, Taiwan passes crypto law, and Kazakhstan bets on blockchain infrastructure
Accounting firms and CFOs serving multinationals need to understand the improved but still incomplete interoperability between ISSB Standards and ESRS, and what a credible single-report approach actually requires in practice.
Multi-jurisdiction regulatory sweep across Asia and the Gulf: licensing expansions, new crypto laws, CBDC launches, and OFAC sanctions with direct accounting and compliance implications for firms serving these markets
Senator Gillibrand's proposed bill to ban elected officials from issuing meme coins raises immediate questions for accounting firms and CFOs tracking US crypto regulatory risk and structuring client disclosures.
Chainalysis extends AML monitoring and transaction screening to Robinhood Chain, adding automatic token support and KYT alerts for compliance teams
The GENIUS Act is law but the US crypto market structure bill has missed its self-imposed July 4 deadline, leaving stablecoin accounting frameworks and digital asset reporting obligations without a complete regulatory foundation.
The accountability-control gap in AI-driven compliance: why CCOs and MLROs face governance exposure before regulators catch up
Senator Gillibrand's proposed ethics restriction barring elected officials from issuing digital assets signals tightening governance standards that accounting firms and CFOs must track for compliance and client advisory work.
A key law enforcement bloc has dropped its opposition to the CLARITY Act, narrowing one political obstacle to US crypto market structure legislation with direct implications for DeFi liability and AML compliance frameworks.
Digital asset risk under BSA/AML regimes does not require a new framework, but it does require rethinking the underlying data environment and compliance tooling
Dubai's VARA has published one of the most detailed crypto regulatory frameworks globally, with direct implications for VASP licensing, AML/CFT obligations, and asset segregation, plus a firm prohibition on privacy coins that accounting firms and compliance teams must absorb immediately.
Three simultaneous regulatory moves, NYDFS-EBA stablecoin MOU, Hong Kong VATP and advisory licensing, and CFTC perpetual futures approvals, are reshaping the cross-border compliance obligations of stablecoin issuers, VASPs, and digital asset firms in 2026.
OFAC adds 134 ISIS-K and PCC-linked crypto wallets to SDN list on 1 July 2026, triggering immediate screening and transaction monitoring obligations for VASPs and financial institutions globally.
Approval phishing is a scalable, infrastructure-reusing scam that compliance teams can systematically detect and disrupt using on-chain intelligence and coordinated law enforcement protocols.
