9 min read
The call usually comes in November. The audit is going fine until it reaches the digital assets, and then it stops. Here is what your auditor is actually stuck on, what happens to the opinion if it stays stuck, and the three ways out.
8 min read
There is no bank to write to for a confirmation. So how does an auditor establish that the wallets on a management schedule actually belong to the company? Three methods, their limits, and how each is documented as audit evidence.
7 min read
A CASP authorisation does not create a separate audit regime. It creates a supervisor who reads your audited accounts for a purpose the Companies Law never contemplated. Here is what gets audited, and what CySEC reads it for.
8 min read
The authorisation project ends and the team disbands. What replaces it is a cycle nobody has written down. Here are the continuing obligations under MiCA, arranged by how often they actually fall due.
7 min read
Nobody will give you a number on the first call, and the reason is not evasion. Four factors drive the fee, three of them are inside your control, and one of them can change the price by a multiple.
9 min read
DAC8, MiCA and the GENIUS Act have turned crypto bookkeeping into a legal mandate. A benchmark of the leading digital asset subledgers, general ledgers and audit partners, and how to choose between them.
4 min read
Traditional finance is moving from cautious experimentation to full-scale tokenized fiat issuance. Driven by MiCA regulatory clarity, global bank consortiums, and emerging cross-border treasury rails, sovereign-backed digital tokens are poised to redefine wholesale settlement and global liquidity.
6 min read
The transitional period is over: providing crypto-asset services from Cyprus now requires MiCA authorisation. How the CySEC process works, what capital each service class needs, what actually goes in the application, and a readiness checklist you can run this week.
5 min read
Every Cyprus company files audited financial statements, and holding crypto does not change that. What changes is the evidence. Who needs a crypto audit, what the auditor will ask for, and how to prepare, entity by entity.
13 min read
Crypto reporting in Cyprus is four separate obligations to four authorities: DAC8 filings to the Tax Department, supervisory reporting to CySEC, suspicious transaction reports to MOKAS, and your own return, which now carries a flat 8% tax on crypto disposals under Article 20E. Every deadline, in one place.
4 min read
As DAC8 and MiCA take effect in 2026, crypto firms face unprecedented regulatory scrutiny. Why traditional financial audits fall short, and how Tether and Bitpanda are setting new digital asset standards.
9 min read
How to assess a blockchain expert witness before you instruct, what a crypto expert report must contain to survive scrutiny, and the questions that expose a weak opposing report.
9 min read
The same eight gaps come up in almost every AML review of a Cyprus crypto firm. Here is what they look like, why supervisors notice them, and how to close each one before an inspection does.
9 min read
Most published proof of reserves shows only assets, and assets alone prove nothing. Here is how to read an attestation properly, plus a checklist of questions to ask before you trust one.
9 min read
Your crypto is gone and every hour counts. Here is exactly what to do in the first 24 hours: secure what remains, preserve evidence, report the theft in Cyprus, and start a trace.
7 min read
The GENIUS Act reshaped U.S. stablecoin regulation, but the IRS still treats digital assets as property under Notice 2014-21. Here's what it means for wash sale rules, tax-loss harvesting and Form 1099-DA reporting.
8 min read
The EU's DAC8 directive ends crypto anonymity from January 2026. Explore local tax rates, filing rules and severe penalties across Germany, Italy, France, Spain, Cyprus, Greece, the Netherlands and Malta.
8 min read
How DAC8 and CARF affect U.S., Indian, UAE and Singaporean expats living in the EU: double tax treaties, residency tie-breaker tests, FATCA/FBAR risks and the U.S. Exit Tax.
4 min read
Learn which RWA tokens may not be securities in Europe, Cyprus and Germany, including commodity-backed, utility, payment and ownership tokens.
4 min read
MiCA's transition window closes in July 2026. Here's what crypto firms in the EU (and Cyprus) must solve before full CASP authorization and regulatory enforcement.
4 min read
U.S. Treasury signals a shift on crypto mixers, acknowledging legitimate privacy uses while urging stronger AML oversight, DeFi rules and forensic monitoring.
4 min read
Ransomware attacks surged 50% in 2025. Ondology Labs and Cyberfraud Investigators partner to accelerate crypto forensics and asset recovery.
4 min read
CoinDCX suffers a $44M crypto hack via insider device compromise. Here's why forensic investigations are critical.
4 min read
EU bans privacy tokens and anonymous crypto accounts from 2027. What it means for Cyprus and why forensic investigations will be vital.
5 min read
Blockchain forensics traces and documents crypto transactions to produce court-ready evidence. What it can and cannot establish, how an investigation runs, and who does what in Cyprus and Greece: police, MOKAS, CySEC, the Hellenic FIU and HCMC.