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.

Filters Topic: EnforcementAsset: GeneralJurisdiction: UK Clear filters
TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
StageAdoptedAdopted|effective|proposedAdopted|proposed|effectiveEffectiveEnforcementProposedProposed|adopted|effective
Asset#cbdc#defi#derivatives#digital_assetsGeneral#nfts#privacy_coins#stablecoins#staking#tokenised_assets#tokenized_assets#tokenized_funds#tokenized_securities#tokenized_stocks#wrapped_tokens
JurisdictionAEAPACATAUBEBGCACFTCCHCNCYCZDEDKEEEEAESEUFIFRGLOBALGRHKHRHUIDIEILINITJPKEKHKRKZLILTLULVMTNLNOOECDPHPKPLPTRORUSESGSISKTHTWUKUSZA
Regulation Tracker → Enforcement Watch → News Archive RSS
3 articles
ENFORCEMENT
CryptaCount Editorial · · 8 min read
UK Fraud Review Calls for Judicial Training on Crypto Laundering and AI Scams

UK fraud review recommends mandatory judicial training on crypto laundering and AI scams, raising compliance and evidence standards for accounting firms advising clients in dispute or investigation

ENFORCEMENT
CryptaCount Editorial · · 5 min read
Binance Faces £150M UK Lawsuit as MiCA EU Exit Takes Effect

Simultaneous £150M UK derivative lawsuit and MiCA EU exit create compounding compliance and counterparty risk signals for firms with Binance exposure

ENFORCEMENT
CryptaCount Editorial · · 5 min read
UK Class Action Against Binance: What the GBP 150 Million FSMA Claim Means for Compliance

A GBP 150 million UK class action against Binance over unregulated retail derivatives sales signals escalating litigation risk for crypto platforms and the compliance gaps that enable it