198 articles
Industry leaders assess the jurisdictional and regulatory fallout of the Clarity Act's Senate defeat, with concrete implications for stablecoin accounting and digital asset compliance strategies.
S&P Global's acquisition of OpenZeppelin signals that institutional-grade onchain risk assessment is becoming a standard infrastructure layer, with direct implications for how firms handle DeFi accounting, stablecoin accounting, and smart contract audit trails.
Post-cloture failure analysis: the narrow procedural path still open for the CLARITY Act, the sticking points that killed 60 votes, and what the regulatory standstill means for stablecoin accounting and digital asset compliance teams.
An ISD study reveals Russian-linked networks are paying USDT to recruit young people across Europe for violence and sabotage, raising urgent AML and sanctions compliance obligations for crypto firms and their advisers.
Deutsche Bank's imminent crypto custody launch reshapes institutional digital asset infrastructure in the EU and raises immediate accounting, AML, and operational questions for CFOs and accounting firms.
Chainalysis extends KYT, Reactor, and entity screening to Circle's Arc Layer 1, with automatic coverage for every ERC-20 and ERC-721 token minted on the network, raising the bar for AML workflows and crypto accounting software obligations on stablecoin-native chains.
A DOJ asset-forfeiture filing reveals an Al-Qassam Brigades donor letter steering crypto transfers away from Binance toward other wallets and exchanges via USDT on TRON, with direct AML and accounting implications for B2B practitioners.
Breaking regulatory alert: FCA publishes final authorization guidance ahead of the 30 September application window, with hard deadlines firms cannot afford to miss.
Breaking: House committee clears sweeping crypto tax bill covering stablecoins, staking, DeFi lending, and a $10 de minimis fee exemption, with direct accounting and reporting implications for US firms and individual filers.
The House Ways and Means Committee voted 38-5 to advance the Digital Asset Tax Certainty Act alongside two other tax bills, introducing mark-to-market accounting, wash-sale rules, and a voluntary disclosure program for digital assets — with stablecoin accounting implications at the centre.
Clarity Act Senate failure shifts crypto rulemaking to the SEC and CFTC, keeps stablecoin idle-balance rewards alive for now, and creates urgent accounting and compliance deadlines ahead of the GENIUS Act's January 2027 effective date.
TRM Labs' 25-year retrospective shows how terrorist financing has migrated from hawala and cash to USDT on TRON, and why on-chain transparency now favors investigators — with direct AML compliance and crypto accounting software implications for firms and CFOs.
The Clarity Act's Senate defeat leaves crypto market structure dependent on reversible agency rules, with direct implications for stablecoin accounting, disclosure, and 2027 compliance planning.
OFAC's Xinbi sanctions and coordinated USDT freeze signal a new phase of stablecoin-based AML enforcement, with concurrent regulatory moves in Singapore and Thailand compounding compliance obligations for crypto firms globally.
The Digital Asset Market Clarity Act falls short of the 60-vote threshold in a 49-50 Senate result, leaving US crypto market structure law in limbo and pushing regulatory authority back to the SEC and CFTC.
The Clarity Act's procedural Senate vote fell short on 15 September 2026, blocked by Democratic opposition tied to Trump's crypto wealth, leaving stablecoin and digital asset accounting frameworks in limbo ahead of midterm elections.
The Clarity Act's procedural failure and its immediate implications for stablecoin accounting, digital asset classification, and regulatory planning at accounting firms and CFO offices.
A landmark DOJ civil forfeiture action targeting $61M in USDT illustrates how stablecoin flows tied to sanctioned entities create acute AML, accounting, and sanctions-compliance obligations for crypto firms and their advisers.
Breaking: GOP negotiators dismiss the Democratic counterproposal as a rerun of pre-recess positions, sending prediction-market odds of passage in 2026 crashing to 14%, with direct implications for stablecoin accounting certainty.
The Clarity Act's likely Senate failure prolongs regulatory ambiguity, with direct implications for stablecoin accounting, digital asset classification, and tax treatment that finance teams must address now rather than wait out.
Pre-vote breakdown of the Clarity Act's last-minute ethics and stablecoin interest changes, and what passage or failure means for crypto accounting and compliance teams
Even if the Clarity Act fails its Senate vote, Wall Street's institutional crypto buildout is structurally entrenched, creating immediate stablecoin accounting and digital asset reporting obligations for firms that can't wait for legislative certainty.
Practical breakdown of how blockchain analytics closes the gap between direct and indirect sanctions exposure for crypto businesses across US, EU, UK, and global jurisdictions.
Elliptic's 2023 Typologies Report highlights how rapidly shifting financial crime risks around stablecoins demand tighter controls, issuer due diligence, and sanctions screening — with direct implications for digital asset accounting software and compliance infrastructure.
White House crypto adviser Patrick Witt expresses confidence before the Senate's procedural vote on the Clarity Act, with key stablecoin accounting and DeFi provisions still in play.
Legislative stalemate on CLARITY Act deepens, raising the accounting and compliance cost of continued US regulatory ambiguity for stablecoin and DeFi operations.
Banking trade groups are lobbying for tighter stablecoin guardrails in the CLARITY Act, creating new accounting and compliance considerations for firms and CFOs holding or transacting in stablecoins.
A bipartisan coalition of 17 state attorneys general, led by New York AG Letitia James, publicly opposes the Clarity Act one day before a key Senate procedural vote, warning it would gut state enforcement powers and create gaps in investor protection — with direct consequences for how firms running crypto accounting software manage compliance risk.
Pre-vote status report on the Clarity Act's final draft, covering the three unresolved sticking points and what passage or failure means for crypto accounting and compliance teams
Breaking analysis of the 635-page final CLARITY Act text for B2B crypto accounting and compliance teams ahead of the Tuesday procedural vote
Coin swap services are replacing centralised exchanges as a laundering vector, creating indirect sanctions exposure that standard transaction monitoring can miss — and forcing a rethink of how firms configure their crypto accounting and AML workflows.
ZKsync developer open-sources its privacy-preserving institutional blockchain engine as Germany's central bank runs a live deployment, with direct implications for stablecoin and digital asset accounting at EU financial institutions.
OFAC's Xinbi Guarantee designation forces immediate wallet-screening and transaction-review obligations on every firm touching USDT flows, with $52M seized and DPRK-linked laundering now documented at scale.
OFAC's 9 September 2026 designation of Xinbi Guarantee and its two infrastructure developers creates immediate sanctions screening, balance-sheet, and AML programme obligations for accounting firms and CFOs holding or processing USDT on TRON.
Treasury Secretary Scott Bessent publicly urges the Senate to advance the CLARITY Act on its return from recess, raising the accounting and stablecoin compliance stakes for B2B practitioners.
Elliptic's eight-principle framework for agentic on-chain risk arrives as stablecoin volumes hit $33 trillion and AI-driven illicit activity accelerates, with direct implications for AML compliance and crypto accounting software selection.
Coinbase's partnership with Moov embeds stablecoin payment infrastructure into more than 1,000 community banks and credit unions, raising immediate USDC accounting and stablecoin accounting obligations for those institutions and their auditors.
The Lords' 194-138 vote to require a statutory digital asset strategy signals a significant parliamentary push that will reshape UK crypto regulation, stablecoin accounting, and tokenised securities frameworks for B2B practitioners.
Breaking down the revised Clarity Act's new DeFi protocol registration rules and their direct accounting and reporting implications for US firms and CFOs ahead of the September 15 procedural vote.
A $52.8M USDT asset freeze tied to Xinbi Guarantee exposes TRON-chain screening gaps and triggers immediate OFAC, SAR, and balance-sheet obligations for accounting firms and CFOs.
Breaking analysis of MAS's September 2026 Payment Services Act consultation for B2B: what the new stablecoin issuance license, criminal penalties, systemic designation power, and exchange/bank duties mean for compliance and accounting teams.
Block's OCC application for a national trust bank charter signals a broader fintech push for federally supervised crypto custody, with direct implications for how accounting firms and CFOs assess counterparty risk and balance-sheet treatment of digital assets held in custody.
If the CLARITY Act stalls in the Senate, accounting firms and CFOs face years of continued regulatory ambiguity on digital asset classification, stablecoin treatment, and market structure reporting.
Block's OCC charter application for Builders Bank & Trust signals a structural shift in how federally regulated entities will custody bitcoin and stablecoins, with direct implications for how accounting firms and CFOs classify and audit those assets.
Breaking AML alert: how a Colorado-incorporated, Telegram-based illicit marketplace processing $8.4B in USDT creates concrete compliance, accounting, and counterparty-risk obligations for crypto firms and their advisers.
Hanwha's Avalanche-based tokenized securities platform signals the accounting and IFRS implications firms must address before South Korea's February 2027 amendments take effect.
Two of the world's largest transaction banks have moved tokenized deposits across a live Swift infrastructure on a Saturday, signalling that always-on settlement is no longer experimental for B2B treasuries.
FSC Korea signals that stablecoin legislation and token securities infrastructure are interdependent, with direct implications for financial reporting and compliance teams serving Korean markets.
South Korea's FSC has published a formal three-phase roadmap for tokenized securities, with legal recognition beginning February 2027, creating immediate accounting and classification questions for firms with Korean exposure.
B2B analysis of the SoFi–Payward deal and its practical implications for stablecoin accounting, treasury settlement, and digital-asset bookkeeping at institutional level
