10 articles
CFTC modernisation push by Phantom and Hyperliquid creates new compliance and DeFi accounting questions for accounting firms and CFOs
EU Parliament's post-MiCA policy position on DeFi, staking, NFTs and stablecoins and its accounting and compliance implications for EU firms and CFOs
The European Commission's MiCA review consultation opens every major pillar of the framework to potential amendment, creating near-term uncertainty and compliance planning obligations for accounting firms, auditors, and CFOs with EU digital asset exposure.
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.
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.
Five on-chain financial crime typologies compliance teams at banks, fintechs, and custodians must embed in their AML/CFT frameworks now
Cross-chain bridges enable large-scale crypto laundering beyond current AML controls, creating urgent compliance exposure for firms handling digital assets
The CLARITY Act faces a narrow July window in the Senate, with unresolved DeFi provisions, ethics concerns, and a presidential veto threat creating real planning uncertainty for firms with US crypto exposure.
EU lawmakers have called for a formal regulatory assessment covering DeFi, staking, and NFTs, signalling that MiCA is not the end of the EU crypto rulemaking cycle and that compliance and reporting frameworks for these asset areas remain unfinished.
Approval phishing is a growing threat that crypto accounting software can help detect through anomaly tracking and reconciliation.
