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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 & LicensingStage: EnforcementAsset: #defi Clear filters
TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
StageAdoptedAdopted|effective|proposedAdopted|proposed|effectiveEffectiveEnforcementEnforcement|adoptedProposedProposed|adopted|effective
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
JurisdictionAEAPACATAUBEBGCACFTCCHCNCYCZDEDKEEEEAESEUFATFFIFRGLOBALGRHKHRHUIDIEILINITJPKEKHKRKYKZLILTLULVMMMTMYNLNOOECDPHPKPLPTRORUSESGSISKTHTWUKUSZA
Regulation Tracker → Enforcement Watch → News Archive RSS
3 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'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 · · 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