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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: ProposedJurisdiction: US Clear filters
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13 articles
AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Texas Crypto Kiosk Scams: $57M Loss and a Looming Ban

Texas legislative threat to crypto kiosk operators and the AML/KYC compliance and accounting implications for US firms and CFOs

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
SEC Ready to Issue Crypto Rules if CLARITY Act Fails: What Accounting Firms and CFOs Must Assess Now

SEC Chair Atkins signals the agency will act unilaterally on crypto rules if Congress fails to pass the CLARITY Act, raising compliance planning urgency for accounting firms and CFOs.

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
New York AG Warns CLARITY Act Could Weaken State Crypto Enforcement

New York AG's CLARITY Act testimony raises AML, KYC, and state-preemption risks that CFOs and compliance teams must map now

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Goldman Sachs CEO Backs the CLARITY Act: What Accounting Firms and CFOs Must Track Now

Goldman Sachs CEO breaks from Wall Street peers to back the CLARITY Act, signalling a regulatory inflection point that accounting firms and CFOs must plan for now

AML / KYC / LICENSING
CryptaCount Editorial · · 7 min read
CLARITY Act Ethics Clause: Federal Officials Barred from Token Issuance Until 2029

CLARITY Act ethics clause bars federal officials from token issuance until 2029, creating new client-screening and disclosure obligations for accounting firms and CFOs tracking US digital asset legislation

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
CLARITY Act Gains Second Law Enforcement Endorsement: What Accounting Firms and CFOs Must Track Now

Law enforcement's conditional CLARITY Act endorsements sharpen the DeFi accountability debate ahead of the Senate's August recess, with direct implications for AML program design and crypto accounting software readiness.

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
SEC Crypto Safe Harbor: What Accounting Firms and CFOs Must Act On Now

SEC crypto safe harbor proposal: regulatory and accounting compliance implications for US firms and CFOs

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Gillibrand Meme Coin Bill: Compliance Implications for Accounting Firms and CFOs

Senator Gillibrand's proposed bill to ban elected officials from issuing meme coins raises immediate questions for accounting firms and CFOs tracking US crypto regulatory risk and structuring client disclosures.

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
AI Governance in Compliance: The Accountability and Control Gap Regulators Are Already Watching

The accountability-control gap in AI-driven compliance: why CCOs and MLROs face governance exposure before regulators catch up

AML / KYC / LICENSING
CryptaCount Editorial · · 7 min read
US Senator Proposes Ethics Rule Barring Officials From Issuing Digital Assets

Senator Gillibrand's proposed ethics restriction barring elected officials from issuing digital assets signals tightening governance standards that accounting firms and CFOs must track for compliance and client advisory work.

AML / KYC / LICENSING
CryptaCount Editorial · · 7 min read
US Law Enforcement Drops Opposition to CLARITY Act: What Firms Should Watch

A key law enforcement bloc has dropped its opposition to the CLARITY Act, narrowing one political obstacle to US crypto market structure legislation with direct implications for DeFi liability and AML compliance frameworks.

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
Chainalysis Publishes Formal Ontology for Blockchain Analytics Data Quality

Chainalysis formalises a two-tier evidentiary ontology for blockchain analytics, giving compliance teams, auditors, and courts a shared vocabulary for data quality accountability

AML / KYC / LICENSING
CryptaCount Editorial · · 4 min read
UBS and Nethermind Push Blockchain Compliance Below the Smart Contract Layer

UBS and Nethermind's proofs of concept show that embedding compliance at block-production level, not just in smart contracts, could reshape how regulators and banks treat permissionless blockchains under Basel capital rules.