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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: EnforcementAsset: GeneralJurisdiction: TH 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
ENFORCEMENT
CryptaCount Editorial · · 9 min read
Thailand SEC Files Criminal Complaint Against Bitkub Over Undisclosed $47M Hack

Thai SEC criminal complaint against Bitkub for concealing a $47M hack: disclosure obligations, incident reporting duties, and what accounting firms and CFOs with Thai exchange exposure must do now

ENFORCEMENT
CryptaCount Editorial · · 10 min read
Thailand SEC Files Criminal Complaint Against Bitkub Over Alleged False Disclosures

Thailand SEC's criminal complaint against Bitkub exposes net liquid capital reporting obligations and the governance risks facing crypto exchanges ahead of any public listing

ENFORCEMENT
CryptaCount Editorial · · 3 min read
Thailand Issues Arrest Warrant for Chinese Businessman Over Mining Power Theft

Thailand's arrest warrant highlights the need for robust crypto accounting software to track energy costs and prevent fraud in mining operations.