News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
MFSA guidance on terrorist financing risks reinforces the need for accurate crypto financial statements and compliance with accounting standards like FASB crypto fair value and IFRS crypto assets.
A clone firm warning from the MFSA underscores why accounting firms need robust crypto accounting software to verify counterparties and maintain compliance.
The MFSA warning about an OKX clone underscores the importance of MiCA compliance crypto requirements for firms to verify authorized entities and avoid fraud.
Malta's MFSA highlights the need for robust AML controls in credit institutions handling crypto, linking to accurate crypto financial statements and fair value reporting.
MFSA survey on retail crypto attitudes highlights need for accounting firms to align IFRS crypto asset reporting with investor sentiment and regulatory frameworks like DAC8 and CARF.
FATF's June 2026 increased monitoring list creates new compliance obligations for crypto firms, making crypto accounting software essential for tracking transactions and reporting to authorities.
Dutch regulator AFM finds accountants aware but weak in sanction risk controls, highlighting the need for robust crypto compliance tools.
Brazil's rising crypto crime rates underscore the need for robust crypto accounting software to ensure compliance and audit readiness.
The EBA's annual assessment of banks' crypto exposure underscores the urgency for financial institutions to adopt dedicated crypto accounting software for accurate reporting and compliance.
CSSF identity theft warning highlights the need for robust internal controls and crypto fund accounting software to prevent fraud.
Brazil's crypto crime evolution underscores the need for robust crypto accounting software to detect illicit activity and maintain audit readiness.
Brazil's rising crypto crime highlights the need for robust crypto accounting software to ensure compliance and audit readiness.
The AFM's SREP Market Picture 2025 emphasizes that effective control execution, not just policy creation, is critical for crypto firms, and crypto accounting software is key to bridging that gap.
CSSF warning on MEXC underscores the need for robust crypto accounting software to ensure compliance and audit readiness.
Sanctions screening requires crypto accounting software to track pre- and post-designation exposure for compliance.
Approval phishing is a growing threat that crypto accounting software can help detect through anomaly tracking and reconciliation.
Poor IRS phone service highlights the need for accurate crypto accounting software to minimize taxpayer errors and inquiries.
How blockchain analysis tools and crypto accounting software enable law enforcement to trace and recover stolen digital assets in cross-border fraud cases.
OFAC sanctions on crypto addresses create compliance obligations that crypto accounting software can address through screening and reporting.
ATO's discussion on best crypto tax software highlights the need for enterprise-grade crypto accounting solutions for firms.
ACCA and AMIRA MOU signals growing need for standardized crypto accounting software and sub-ledger solutions.
IRS staffing changes may increase audit scrutiny on crypto, making robust crypto accounting software essential for compliance.
EBA's final Q&As on obstacle assessment under MiCA create new compliance obligations for crypto asset service providers, requiring robust crypto accounting software for reporting.
The AudiA6 takedown underscores the need for robust crypto accounting software to detect suspicious transactions and ensure compliance.
