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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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Regulation Tracker → Enforcement Watch → News Archive RSS
106 articles
ENFORCEMENT
CryptaCount Editorial · · 2 min read
Bipartisan Senators Call for CFTC Investigation into Polymarket Fake Bets

The CFTC investigation into Polymarket underscores the need for robust crypto accounting software to ensure compliance and audit readiness.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
SIM Swap Attacks on Crypto Exchanges: What Accounting Firms Need to Know

The arrest of four individuals in Poland for SIM swap attacks on crypto exchanges highlights the need for accounting firms to implement robust security measures and leverage crypto accounting software to detect suspicious activity.

ENFORCEMENT
CryptaCount Editorial · · 2 min read
Russian Sanctions and Crypto Accounting Software Compliance

Sanctions on Russia create urgent need for crypto accounting software that can screen transactions and ensure compliance.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
Meta IRS Dispute Shows Why Firms Need Crypto Accounting Software

The Meta IRS dispute underscores the importance of accurate crypto accounting software for tax compliance and audit readiness.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
IRS Fast Track Dispute Settlement Program Usage Surging: Why Crypto Accounting Software Matters

The surge in IRS fast track dispute settlement program usage underscores the need for crypto accounting software to maintain accurate records and reduce audit risks.

ENFORCEMENT
CryptaCount Editorial · · 2 min read
ACCA Uzbekistan Partnership Highlights Need for Crypto Accounting Software

ACCA's partnership in Uzbekistan signals growing global demand for robust crypto accounting software and compliance tools for accounting firms.

ENFORCEMENT
CryptaCount Editorial · · 4 min read
AFM Wins Appeal Against Crypto Accountant: Audit Lessons

The AFM's successful appeal against an external accountant underscores the importance of rigorous audit standards in crypto engagements.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
Crypto Accountant Sentenced: What Accounting Firms Must Learn

The sentencing of a Singapore accountant for submitting fake documents to IRAS underscores the critical need for crypto accounting firms to implement rigorous compliance and audit software to avoid severe penalties.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
MAS Revokes Bsquared Licence: The Compliance Lesson for Crypto Firms

The revocation of Bsquared's licence by MAS underscores the critical need for robust crypto accounting software to ensure compliance and avoid enforcement actions.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
FINMA Updates Taliban Sanctions: What Crypto Accounting Firms Need to Know

FINMA's updated Taliban sanctions list reinforces the need for automated compliance tools in crypto accounting to screen transactions and counterparties.