News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
Revolut's USDT delisting under its CySEC-issued MiCA CASP licence signals a firm compliance inflection point for accounting firms and CFOs managing stablecoin exposures in EU and UK portfolios
AML and compliance obligations triggered by the Huione Guarantee marketplace processing over $11 billion in USDT, with implications for transaction screening, SAR filing, and sanctions exposure at regulated firms globally
Huione Group has become the largest illicit online marketplace ever recorded, with its own unregulated stablecoin USDH designed to evade asset freezes. Accounting firms and compliance teams need to understand the transaction volumes, the USDH exposure risk, and the AML obligations this creates.
