Crypto Accounting News & Updates

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

Filters Topic: AML/KYC & Licensing Stage: Enforcement Jurisdiction: MT Clear filters

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3 articles

CryptaCount Editorial · July 31, 2026 · 8 min read

MFSA Warns Against Unlicensed DistributeX in Malta

MFSA enforcement alert on unlicensed MLM-style crypto operator in Malta: compliance and client-facing implications for accounting firms and CFOs

MT General Enforcement AML/KYC & Licensing

CryptaCount Editorial · July 1, 2026 · 5 min read

MFSA CFT/CPF/TFS Thematic Review: What Firms Must Do

Practical supervisory expectations Malta credit institutions must meet on CFT, CPF and TFS following the MFSA thematic review

EU MT General Enforcement AML/KYC & Licensing

CryptaCount Editorial · June 23, 2026 · 2 min read

MFSA Thematic Review on Financial Crime Risks: Compliance Implications for Crypto Firms

MFSA's thematic review on financial crime risks in credit institutions underscores the need for robust compliance systems, including crypto accounting software for firms handling digital assets.

EU MT General Enforcement AML/KYC & Licensing