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Crypto Accounting News & Updates

News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.

Filters Topic: AML/KYC & LicensingAsset: #defiJurisdiction: GLOBAL Clear filters
TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
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Asset#cbdc#crypto_assets#defi#derivatives#digital_assetsGeneral#memecoins#mining#nfts#prediction_markets#privacy_coins#security_tokens#stablecoins#staking#tokenised_assets#tokenized_assets#tokenized_funds#tokenized_securities#tokenized_stocks#wrapped_tokens
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Regulation Tracker → Enforcement Watch → News Archive RSS
7 articles
AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
FATF 7th Targeted Update: What Accounting Firms and CFOs Must Act On Now

FATF's 7th Targeted Update widens the gap between legislation and real enforcement, raising urgent AML, supervisory, and crypto accounting software obligations for firms and CFOs.

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
FATF DeFi Report: Regulatory Gaps and the Compliance Priorities for Accounting Firms and CFOs

FATF publishes DeFi regulatory challenges report: what accounting firms, auditors and CFOs must assess now

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Elliptic and Zama Bring AML Screening to Confidential DeFi: What Accounting Firms and CFOs Must Assess Now

Elliptic and Zama partnership shows wallet-level AML screening can coexist with FHE-based confidential DeFi, creating a compliance-by-design template for institutional on-chain finance

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
FATF's 7th Crypto Report Card: The Enforcement Gap Is Now the Central Problem

FATF's seventh crypto compliance report card reveals an enforcement gap that firms and supervisors must close now

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
FATF: Centralised Elements in DeFi Must Be Regulated as VASPs

FATF signals that DeFi's centralised elements must be regulated as VASPs, raising immediate AML, onboarding, and crypto accounting software obligations for firms advising digital asset clients.

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
Five Crypto Financial Crime Typologies for FI Compliance Programs

Five on-chain financial crime typologies compliance teams at banks, fintechs, and custodians must embed in their AML/CFT frameworks now

AML / KYC / LICENSING
CryptaCount Editorial · · 5 min read
Cross-Chain Bridge AML Risk: $540M Laundered Through RenBridge

Cross-chain bridges enable large-scale crypto laundering beyond current AML controls, creating urgent compliance exposure for firms handling digital assets