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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: EffectiveAsset: #defi Clear filters
TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
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2 articles
AML / KYC / LICENSING
CryptaCount Editorial · · 8 min read
Thailand SEC Market-Building Phase: ETFs, Derivatives, Tokenization, and AML/CFT Enforcement 2026

Thailand SEC's 2026-2028 capital market strategy formalises digital assets as a legitimate asset class, opening crypto ETFs, derivatives, tokenized securities, and tightening AML/CFT enforcement simultaneously.

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
Five Crypto Financial Crime Typologies for FI Compliance Programs

Five on-chain financial crime typologies compliance teams at banks, fintechs, and custodians must embed in their AML/CFT frameworks now