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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
223 articles
ENFORCEMENT
CryptaCount Editorial · · 2 min read
IRS merger of tax practitioner offices: what it means for crypto accounting

The IRS merger of tax practitioner offices signals increased scrutiny, making crypto accounting software essential for compliance.

ENFORCEMENT
CryptaCount Editorial · · 2 min read
IRS Hiring Events After Staff Cuts: Why Crypto Accounting Software Matters

IRS hiring events after staff cuts signal increased enforcement, making crypto accounting software essential for firms to manage client compliance.

MARKET STRUCTURE
CryptaCount Editorial · · 3 min read
7 Principles to Improve CPA Firm Profitability with Crypto CPA Services

CPA firms can improve profitability by integrating crypto CPA services as a new advisory revenue stream.

ENFORCEMENT
CryptaCount Editorial · · 4 min read
AI Attacks Are Accelerating: Crypto Accounting Software Security Must Keep Pace

AI-driven attacks reduce response time, making robust crypto accounting software security a necessity for firms.

ENFORCEMENT
CryptaCount Editorial · · 5 min read
Crypto Accounting Software: Why the KNPA-Chainalysis MoU Matters for Firms

The Chainalysis-KNPA MoU highlights growing global enforcement of crypto crimes, underscoring the need for accounting firms to adopt robust crypto accounting software for audit trails and compliance.

ENFORCEMENT
CryptaCount Editorial · · 2 min read
AFM Boete Bunq: Lessen voor crypto accounting software

De AFM boete voor Bunq onderstreept het belang van geautomatiseerde compliance-systemen voor financiële instellingen, relevant voor crypto accounting software.

ENFORCEMENT
CryptaCount Editorial · · 6 min read
Independent Reconciliation: Why Auditors and Regulators Are Starting to Ask Harder Questions

Regulators and auditors are increasingly requiring independent reconciliation of crypto transactions, and firms need crypto audit software to meet these demands.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
SEC Fireside Chat: A New Era for Digital Assets and Crypto Accounting Software

SEC's fireside chat signals a shift towards rebuilding trust and improving usability in crypto regulation, impacting how firms use crypto accounting software for compliance.

AML / KYC / LICENSING
CryptaCount Editorial · · 3 min read
AFM PEP Client Due Diligence: How Crypto Accounting Software Supports Compliance

AFM's PEP client due diligence findings highlight the need for crypto accounting software to automate risk-based approaches and maintain audit trails.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
FINMA Guidance on Portfolio Risks: Why a Crypto Sub-Ledger Matters

FINMA's new guidance on portfolio management risks underscores the need for robust crypto sub-ledger software to ensure accurate reporting and compliance.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
FINMA Bans Crypto Firm: Why Crypto Accounting Software Is Essential for Compliance

FINMA enforcement action underscores the need for robust crypto accounting software to ensure compliance and avoid industry bans.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
Thailand Issues Arrest Warrant for Chinese Businessman Over Mining Power Theft

Thailand's arrest warrant highlights the need for robust crypto accounting software to track energy costs and prevent fraud in mining operations.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
CFTC Polymarket Probe Highlights Need for Crypto Accounting Software

The CFTC investigation into Polymarket underscores the need for robust crypto accounting software to ensure accurate trade reporting and compliance.

ENFORCEMENT
CryptaCount Editorial · · 4 min read
South Korea Bithumb Penalty: Why Crypto Accounting Software Is Essential

The penalty on Bithumb underscores the critical role of crypto accounting software in meeting regulatory information requests and avoiding fines.

TAX REPORTING
CryptaCount Editorial · · 4 min read
Stablecoin Accounting Shifts as Invesco Tokenizes Reserves

Invesco's tokenized stablecoin reserve initiative signals a shift in how asset managers must approach stablecoin accounting, classification, and audit readiness.

ENFORCEMENT
CryptaCount Editorial · · 3 min read
Crypto Accounting Software: Key to Sanctions Compliance After Coinex Iran Case

The Coinex Iran case highlights the need for robust crypto accounting software to detect and report sanctions violations.

TAX REPORTING
CryptaCount Editorial · · 4 min read
Spain Says No Exceptions for MiCA Compliance Crypto Firms Must Act Now

Spain's firm stance on MiCA compliance deadlines signals a broader EU trend, requiring crypto firms to urgently align their accounting and reporting processes.

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.

MARKET STRUCTURE
CryptaCount Editorial · · 5 min read
Binance EU Exit: MICA Compliance Crypto Implications for Accounting Firms

Binance's failure to secure a MiCA license forces its exit from the EU, highlighting the critical importance of mica compliance crypto for all market participants and the ripple effects on accounting and reporting obligations.

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.

TAX REPORTING
CryptaCount Editorial · · 2 min read
Judges Grill Investment Firm on Self-Employment Tax Exception

The court case highlights the importance of accurate tax classification for investment firms, which can be supported by crypto accounting software.