News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
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
MiCA-driven USDT exit: accounting, treasury, and client-portfolio implications for EEA and Swiss firms
Thailand SEC's 2026-2028 capital market strategy formalises digital assets as a legitimate asset class, opening crypto ETFs, derivatives, tokenized securities, and tightening AML/CFT enforcement simultaneously.
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.
ESMA's first post-deadline MiCA register update adds 37 CASPs including Standard Chartered, reshaping EU crypto licensing obligations for accounting firms and CFOs.
Five on-chain financial crime typologies compliance teams at banks, fintechs, and custodians must embed in their AML/CFT frameworks now
A five-stage blockchain risk maturity framework helps financial institutions benchmark AML/CFT readiness and build toward strategic digital asset capability
