CryptaCount
EN
EnglishENDeutschDEEspañolESFrançaisFRItalianoIT日本語JA한국어KONederlandsNLPolskiPLPortuguêsPT
Log in Start Free

Crypto Accounting News & Updates

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

TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
StageAdoptedAdopted|effective|proposedAdopted|proposed|effectiveEffectiveEnforcementEnforcement|adoptedProposedProposed|adopted|effective
Asset#cbdc#crypto_assets#defi#derivatives#digital_assetsGeneral#memecoins#mining#nfts#prediction_markets#privacy_coins#security_tokens#stablecoins#staking#tokenised_assets#tokenized_assets#tokenized_funds#tokenized_securities#tokenized_stocks#wrapped_tokens
JurisdictionAEAPACATAUBEBGCACFTCCHCNCYCZDEDKEEEEAESEUFATFFIFRGLOBALGRHKHRHUIDIEILINITJPKEKHKRKYKZLILTLULVMMMTMYNLNOOECDPHPKPLPTRORUSESGSISKTHTWUKUSZA
Regulation Tracker → Enforcement Watch → News Archive RSS
701 articles
AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Hungary Repeals Crypto Validator Requirement as CoinCash Secures First MiCA License

Hungary scraps its mandatory crypto validator requirement and grants its first MiCA license to CoinCash, reshaping compliance obligations for firms operating in or expanding to the Hungarian market.

AML / KYC / LICENSING
CryptaCount Editorial · · 11 min read
A7A5: How Sanctions and Blockchain Analytics Collapsed a Ruble Stablecoin

How coordinated US/UK/EU sanctions and blockchain analytics destroyed a ruble-pegged stablecoin, and what compliance teams must do next

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Stablecoin AML Compliance: How Banks Should Structure Their Controls

Operational AML and accounting-systems framework for banks and CFOs managing stablecoin financial crime risk across three exposure channels

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
FATF DeFi Report: Regulatory Gaps and the Compliance Priorities for Accounting Firms and CFOs

FATF publishes DeFi regulatory challenges report: what accounting firms, auditors and CFOs must assess now

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
Privacy Blockchains and Compliance: What Accounting Firms and CFOs Must Assess Now

Four distinct privacy-blockchain models and what each means for compliance workflows, risk controls, and crypto accounting software at institutional firms

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.

MARKET STRUCTURE
CryptaCount Editorial · · 9 min read
US Prosecutors Propose CLARITY Act Changes as Senate Recess Looms

Law enforcement groups push last-minute amendments to the CLARITY Act's developer liability provisions, White House signals opposition, and the Senate recess clock runs down.

AML / KYC / LICENSING
CryptaCount Editorial · · 8 min read
FCA Stablecoin Sprint: Cross-Border Payments Are Stablecoins' Top UK Use Case

FCA Stablecoin Sprint confirms cross-border payments as the primary near-term use case, shaping June 2026 final rules on reserve backing and redemption

ENFORCEMENT
CryptaCount Editorial · · 8 min read
Myanmar Passes Crypto Scam Bill: Life Sentences and What It Means for Compliance Teams

Myanmar parliament adopts anti-scam law with life sentences for crypto fraud: compliance and AML implications for accounting firms and CFOs operating in or near Southeast Asia

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Elliptic and Zama Bring AML Screening to Confidential DeFi: What Accounting Firms and CFOs Must Assess Now

Elliptic and Zama partnership shows wallet-level AML screening can coexist with FHE-based confidential DeFi, creating a compliance-by-design template for institutional on-chain finance

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
South Korea Moves Toward a Consolidated Crypto Law as Opposition Targets 2027 Tax

South Korea's FSC moves toward a consolidated Digital Asset Basic Act while opposition tables a bill to scrap the 2027 crypto income tax — immediate compliance and accounting implications for firms and CFOs with Korean exposure.

ENFORCEMENT
CryptaCount Editorial · · 9 min read
ASIC Fines Binance Australia Derivatives $10 Million for Wholesale-Client Onboarding Failures

ASIC's $10M penalty against Binance Australia Derivatives exposes systemic wholesale-client misclassification risks that accounting firms, auditors, and CFOs servicing crypto businesses must assess now.

MARKET STRUCTURE
CryptaCount Editorial · · 10 min read
Cecabank and Crédit Mutuel Join RL1 at Launch: What CFOs and Accounting Firms Must Track Now

RL1 cooperative launches with 10 European bank members, CBDC settlement implications for accounting firms and CFOs

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
CZ Backs ASEAN Crypto License Passporting: What Accounting Firms and CFOs Must Track Now

CZ's ASEAN crypto-passporting proposal and its compliance and licensing implications for accounting firms, auditors, and CFOs

ENFORCEMENT
CryptaCount Editorial · · 9 min read
Thailand SEC Files Criminal Complaint Against Bitkub Over Undisclosed $47M Hack

Thai SEC criminal complaint against Bitkub for concealing a $47M hack: disclosure obligations, incident reporting duties, and what accounting firms and CFOs with Thai exchange exposure must do now

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
ESMA MiCA Register Reaches 309 CASPs as BNY Mellon Unit and 14 Others Join in Third Update

ESMA's third post-deadline MiCA register update adds 15 CASPs including BNY Mellon's Belgian unit and three German banks, bringing total licensed providers to 309 and raising practical compliance questions for accounting firms and CFOs across the EU.

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
OFAC Sanctions Hamas Financing Network: Crypto Compliance Alert for Accounting Firms and CFOs

OFAC designates Hamas OTC network and seven TRON wallets: what accounting firms and CFOs must act on now

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
CSSF Activates MiCAR Title II White Paper Notification via eDesk: What Accounting Firms and CFOs Must Act On Now

CSSF activates MiCAR Title II white paper notification via eDesk from 3 August 2026, creating concrete compliance obligations for issuers, trading platforms, and their advisers with Luxembourg as home Member State.

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Binance Pulled from Google Play in Parts of the EU: What Accounting Firms and CFOs Must Assess Now

MiCA enforcement signal: Binance's Android app pulled from Google Play in parts of the EU, raising counterparty and AML screening obligations for accounting firms and CFOs

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
FATF VASP Targeted Update July 2026: What Accounting Firms and CFOs Must Act On Now

FATF's July 2026 targeted update on VASP compliance and Recommendation 15 scorecard: what accounting firms, auditors, and CFOs must act on now

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

MARKET STRUCTURE
CryptaCount Editorial · · 8 min read
Fidelity Backs CLARITY Act Senate Push: Accounting and Compliance Implications for CFOs

Fidelity's Senate lobbying push on the CLARITY Act and what the regulatory framework means for accounting firms and CFOs managing digital asset portfolios

ACCOUNTING STANDARDS
CryptaCount Editorial · · 11 min read
IFRS Crypto Assets vs FASB Fair Value: What CFOs and Auditors Must Act On Now

How diverging IFRS and FASB crypto accounting rules force CFOs and audit teams to overhaul financial-statement processes and internal audit coverage right now

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
EU Sanctions HTX: What Accounting Firms and CFOs Must Act On Now

EU adds HTX to Russia sanctions list two months after UK, raising urgent screening and audit obligations for accounting firms and CFOs holding or processing digital assets