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Crypto Accounting News & Updates

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

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TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
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37 articles
AML / KYC / LICENSING
CryptaCount Editorial · · 8 min read
Bridge Joins EU MiCA EMT Register After Luxembourg Approval

Regulatory intelligence for EU accounting firms, auditors, and CFOs: what Bridge's MiCA EMT authorisation and the growing ESMA register mean for client due diligence, stablecoin accounting, and AML obligations

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
FMA Liechtenstein Authorises Damoon Technology as a MiCA CASP: What Accounting Firms and CFOs Must Assess Now

FMA Liechtenstein grants Damoon Technology (Europe) AG a full MiCA CASP licence, expanding the EEA-passportable CASP register and raising the bar for AML, KYC, and crypto accounting obligations across counterparty networks.

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
MiCA Transitional Period Ends: What CASPs Must Do Now

MiCA transitional period closure on 1 July 2026: licensing status, CASP register concentration, and ongoing compliance obligations for accounting firms and CFOs with EU crypto exposure

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
CSSF Activates MiCAR Title II White Paper Notification via eDesk: What Accounting Firms and CFOs Must Act On Now

CSSF activates MiCAR Title II white paper notification via eDesk from 3 August 2026, creating concrete compliance obligations for issuers, trading platforms, and their advisers with Luxembourg as home Member State.

AML / KYC / LICENSING
CryptaCount Editorial · · 8 min read
FMA Liechtenstein Grants New CASP Registration: What Accounting Firms and CFOs Must Act On

FMA Liechtenstein grants a new CASP registration: licensing, AML, and accounting implications for firms and CFOs operating across EEA-adjacent jurisdictions

AML / KYC / LICENSING
CryptaCount Editorial ·
Neuzulassung als anbieter von kryptowerte dienstleistungen casp 1661
AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
CSSF Flags consulting-mla.com as Unlicensed: What Accounting Firms and CFOs Must Act On

CSSF issues formal warning against unlicensed operator consulting-mla.com, signalling heightened AML/KYC gatekeeping risk for firms onboarding Luxembourg-facing counterparties

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
FMA Liechtenstein: MiCA Transition Ends, TVTG Registrations Lapsed

FMA Liechtenstein confirms MiCA transition period expired 1 July 2026: TVTG-only registrations lapsed for licensable activities, with direct implications for firms advising or operating in the EEA crypto market

AML / KYC / LICENSING
CryptaCount Editorial ·
End of the transition period under micar 1655
AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
Neon Exchange AG Surrenders Liechtenstein TVTG Registration: Compliance Checklist for Accounting Firms

Neon Exchange AG has voluntarily surrendered its TVTG registration in Liechtenstein, effective 25 June 2026, signalling a live compliance checkpoint for accounting firms and CFOs tracking licensed VASP counterparties in the EEA.

AML / KYC / LICENSING
CryptaCount Editorial · · 5 min read
Kaiser Partner Privatbank AG Authorized Under MiCAR Art. 60 in Liechtenstein

Kaiser Partner Privatbank AG becomes the latest institution to receive MiCAR Art. 60 authorization in Liechtenstein, signaling growing regulatory momentum for traditional banks entering crypto-asset services in the EEA.

AML / KYC / LICENSING
CryptaCount Editorial · · 7 min read
Kaiser Partner Privatbank AG Authorized Under MiCAR Article 60

Kaiser Partner Privatbank AG's MiCAR Article 60 authorization signals that traditional private banks in Liechtenstein are now live as regulated crypto-asset service providers, with direct implications for compliance teams and accountants serving EEA clients.

AML / KYC / LICENSING
CryptaCount Editorial · · 5 min read
FMA Liechtenstein Confirms AQL AG License Has Lapsed

FMA Liechtenstein confirms AQL AG's asset management license has lapsed after a voluntary surrender, effective 25 June 2026, a compliance signal for firms reviewing EEA counterparty authorisation status.

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
Bitcoin Suisse (Europe) AG Receives CASP Licence Under MiCAR

Bitcoin Suisse (Europe) AG receives a CASP licence under MiCAR from the FMA Liechtenstein on 22 June 2026, signalling continued regulatory consolidation ahead of the MiCA transitional deadline.

AML / KYC / LICENSING
CryptaCount Editorial · · 5 min read
Liechtenstein FMA: AQL AG Licence Lapses After Voluntary Surrender

Liechtenstein FMA confirms AQL AG's insurance mediation licence has lapsed after the firm voluntarily surrendered it, signalling a tighter licensing environment that accounting firms serving EEA-regulated clients must track.

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
Smart Valor AG Receives MiCAR CASP Licence in Liechtenstein

Smart Valor AG receives MiCAR CASP licence from FMA Liechtenstein effective 1 July 2026, signalling continued post-transitional authorisation momentum in the EEA

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
MiCA VASP Transition Period Ended: What EU Firms Must Do Now

The MiCA VASP transition period closed on 1 July 2026: EU authorization is now a hard legal requirement, and non-compliant providers face immediate operational restrictions with direct consequences for their clients.

AML / KYC / LICENSING
CryptaCount Editorial · · 7 min read
ESMA MiCA Register Update: 37 New CASPs Approved Post-Deadline

ESMA's first post-deadline MiCA register update adds 37 CASPs including Standard Chartered, reshaping EU crypto licensing obligations for accounting firms and CFOs.

TAX REPORTING
CryptaCount Editorial · · 6 min read
DAC7 Platform Operator Reporting: EU Implementation Status and Compliance Requirements

DAC7 is live across most EU member states: where implementation stands, what platform operators must report, and which countries are still catching up

TAX REPORTING
CryptaCount Editorial · · 8 min read
EU Tax Developments: ATAD Transposition, Interest Deductibility, Pension Fund WHT and Public CbCR

Four concurrent EU tax enforcement and legislative developments across Luxembourg, Netherlands, Poland, and Sweden create immediate compliance pressure for multinationals and their advisers.

AML / KYC / LICENSING
CryptaCount Editorial · · 4 min read
CSSF Warning: hautfortpartners.com Is Unauthorised in Luxembourg

CSSF flags hautfortpartners.com as operating without authorisation in Luxembourg, a due-diligence alert for accounting firms and CFOs vetting counterparties

AML / KYC / LICENSING
CryptaCount Editorial · · 5 min read
Sygnum Europe AG Authorized as CASP Under MiCAR

Sygnum Europe AG receives CASP authorization under MiCAR from the FMA Liechtenstein, signaling active enforcement of the EU crypto-asset licensing regime in the EEA

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
MiCA Transitional Period Expires July 1 2026: CASP Authorization Is Now Mandatory

MiCA's 18-month transitional grace period expires 1 July 2026, making CASP authorization the only legal basis to serve EU crypto clients, with concentrated authorizations and strict ongoing obligations now live

AML / KYC / LICENSING
CryptaCount Editorial · · 4 min read
CSSF Warning: Alinmcol.com Has No Luxembourg Authorisation

CSSF publicly flags alinmcol.com as an unauthorised investment services provider in Luxembourg, a due-diligence red flag for accounting firms and auditors onboarding or reviewing financial-services counterparties.