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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: EnforcementStage: Enforcement Clear filters
TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
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Regulation Tracker → Enforcement Watch → News Archive RSS
100 articles
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.