450 articles
Regulatory divergence between Germany's MiCA-driven institutional momentum and the UK's nascent FCA regime creates contrasting compliance and accounting obligations for firms operating across both markets.
OFAC designates BitBank, its developer, and three individuals under Operation Economic Outcast, alleging hundreds of millions in bitcoin moved to the IRGC — practical AML and accounting implications for firms using crypto accounting software.
FCA enforcement expansion into unregistered P2P crypto venues signals tightening UK oversight with direct implications for AML controls and crypto accounting workflows.
The FCA's coordinated enforcement action against unregistered London P2P crypto trading hubs signals the end of light-touch regulation, with the full UK crypto framework arriving October 2027 and criminal liability now a live risk for unregistered operators.
OFAC designates Iranian crypto exchange BitBank for routing IRGC Bitcoin payments, raising immediate sanctions screening and accounting obligations for global firms
Elliptic's new Decode AI agent lets compliance teams query its blockchain intelligence platform in plain language, with implications for AML workflows and crypto accounting software integration.
CFTC's passive-software no-action relief redraws the IB registration line for crypto wallet and DeFi tool operators, with immediate accounting and compliance consequences for US firms.
The CFTC's new no-action framework for software developers expands regulatory breathing room beyond Phantom, with direct implications for firms building or using crypto accounting software connected to derivatives markets.
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.
The Senate cloture vote's collapse means agency rulemaking replaces legislative clarity, and the Bank Secrecy Act's accountability standard now applies directly to AI-driven compliance agents.
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.
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.
Senate cloture failure on the CLARITY Act triggers a broad crypto equity selloff and extends US regulatory uncertainty, with direct implications for digital asset accounting, audit disclosures, and compliance planning.
Industrial-scale blockchain spam, its chain-by-chain mechanics, and the direct impact on sanctions screening alert quality and crypto accounting data integrity for compliance professionals and accounting firms.
Blockchain analytics firm TRM Labs exposes a coordinated YouTube scam using AI branding to trick victims into self-deploying wallet-draining smart contracts, with accounting and AML implications for firms handling digital asset clients.
Senator Warren signals conditional support for future crypto legislation while rejecting the Clarity Act over ethics, AML, and consumer-protection gaps, with implications for firms relying on crypto accounting software to stay compliant.
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.
A $61M civil forfeiture action exposes how sanctioned oil revenues allegedly flowed through a major exchange, raising urgent AML and crypto accounting obligations for firms worldwide.
Exchange closure driven by compliance costs and regulatory pressure signals rising operational risk for firms holding assets on offshore platforms
Senate Republicans reject Democratic ethics counterproposal hours before the Clarity Act's first procedural vote, leaving US crypto market-structure legislation in acute limbo.
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
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 conflict-use report reveals outsized sanctions exposure in pro-Russian crypto activity and a $78M DeFi-driven fundraising record on the Ukrainian side, with direct AML and accounting implications for VASPs and their advisers.
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.
Elliptic's updated typologies research shows how tightening KYC regulation is pushing criminal activity toward unregulated services, with direct implications for compliance workflows and crypto accounting software configurations at professional firms.
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
Puebla raid exposes the dual AML risk of illicit mining: energy theft funds operations while freshly minted coins launder cartel proceeds, creating urgent due-diligence obligations for any firm with Mexican crypto exposure.
MFSA's five new Deputy CEO roles signal a sharper, more structured supervisory regime for Malta-licensed crypto businesses ahead of AMLA's 2027 launch
Two crypto-wealthy donors trigger a live UK political funding law change, with direct AML and source-of-funds implications for accounting firms 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
Elliptic's cross-chain crime research translated into concrete AML, audit, and accounting actions for B2B crypto professionals
Five regulatory forces shaping 2023 crypto compliance, with practical accounting and AML implications for EU and global firms
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.
A practitioner-facing explainer on how blockchain money-laundering typologies are classified, detected, and what they mean for compliance workflows and crypto accounting software choices.
The revised CLARITY Act's control-based definition of non-decentralized DeFi creates immediate AML and accounting classification risk for firms with DeFi exposure, regardless of the Senate vote outcome.
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.
Mexico's crackdown on electricity-theft crypto mining exposes serious AML, licensing, and digital asset accounting risks for compliant firms operating in or near the region.
The AMF mediator's record caseload in 2025 includes a sharp rise in crypto AML disputes, signalling tighter French regulatory scrutiny that firms need to address in their compliance and accounting workflows.
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.
Italy's central bank mandates CASPs to implement EU sanctions controls on crypto transfers, with direct implications for AML workflows and crypto accounting software configurations across the EU.
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.
Gemini's full MAS MPI license in Singapore creates immediate counterparty due diligence, entity-identification, and AML documentation tasks for accounting firms, auditors, and CFOs with Singapore crypto exposure.
Block's OCC bank charter application signals a new era of regulated Bitcoin custody and reshapes compliance and accounting obligations for firms and advisers.
The UK's National Crime Agency has flagged increasingly sophisticated crypto laundering methods, raising the compliance bar for accounting firms, auditors, and CFOs handling digital assets.
