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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
512 articles
TAX REPORTING
CryptaCount Editorial · · 10 min read
India Budget 2025-26: Crypto VDA Reporting and Tax Changes Accounting Firms Must Act On

India's Union Budget 2025-26 expands the VDA definition to cover crypto assets and mandates third-party reporting from April 2026, with parallel changes to TDS, the updated-return window, and individual income tax slabs that directly affect payroll and global mobility costs.

AML / KYC / LICENSING
CryptaCount Editorial ·
End of the transition period under micar 1655
AML / KYC / LICENSING
CryptaCount Editorial ·
Coinbase gets UK license to expand into derivatives, equities
AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Kenya's CMA Seeks Blockchain Analytics Tool to Track Crypto Crime

Kenya's CMA moves to procure a blockchain analytics tool, raising immediate AML compliance and record-keeping obligations for accounting firms and CFOs operating in or serving the Kenyan digital asset market.

AML / KYC / LICENSING
CryptaCount Editorial · · 7 min read
FINMA's New Liquidity Ordinance: What Swiss Banks and Securities Firms Must Prepare For

FINMA replaces Circular 2015/2 with a formal LiqO-FINMA ordinance effective 1 January 2027, with operational and reporting implications for Swiss banks, securities firms, and their accounting teams.

ENFORCEMENT
CryptaCount Editorial · · 10 min read
FINMA Guidance: Product Risks in Individual Portfolio Management

FINMA's new Guidance on product use in individual portfolio management flags rising escalation cases and recurring risk patterns, with direct implications for Swiss asset managers, auditors, and CFOs tracking governance and conduct obligations.

MARKET STRUCTURE
CryptaCount Editorial · · 7 min read
SEC Puts Crypto Rule Changes at the Top of Its 2026 Agenda

SEC's 2026 rulemaking agenda for crypto broker-dealers, digital asset exchanges, and safe harbors creates concrete compliance and accounting obligations for firms and CFOs

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
Binance's MiCA Setback and the Race for New Licenses

Binance's failed MiCA application in Greece and its active pursuit of fresh EU and Asia-Pacific licenses signals a regulatory inflection point that accounting firms, auditors, and CFOs serving crypto-active clients must track closely.

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
ESMA Launches Supervisory Action on CASP Custody Resilience

ESMA's new supervisory action on CASP custody resilience creates immediate audit and compliance obligations for EU-licensed crypto firms and their advisors

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
SEC Crypto Safe Harbor: What Accounting Firms and CFOs Must Act On Now

SEC crypto safe harbor proposal: regulatory and accounting compliance implications for US firms and CFOs

ENFORCEMENT
CryptaCount Editorial · · 9 min read
CFTC Charges Crypto Pool Operator with $14M Fraud: What Accounting Firms and CFOs Must Act On Now

CFTC charges North Carolina commodity pool operator with $14M crypto and futures fraud, signalling tougher scrutiny of unregistered pools mixing digital assets with traditional derivatives.

AML / KYC / LICENSING
CryptaCount Editorial · · 11 min read
Digital Sovereignty Is Now a Board-Level Risk: What DORA and the ECB Mean for Crypto Accounting Software

KPMG/ECB digital sovereignty framework: DORA, cloud outsourcing and concentration risk implications for accounting firms and CFOs managing digital asset infrastructure

TAX REPORTING
CryptaCount Editorial · · 10 min read
EU Tax Framework Overhaul: What the Omnibus Directive and DAC Recast Mean for Accounting Firms and CFOs

The European Commission's proposed Omnibus Directive and DAC Recast will reshape cross-border tax compliance obligations for EU-operating firms, with unanimous member-state approval still required.

TAX REPORTING
CryptaCount Editorial · · 10 min read
India Crypto Tax Gap and Israel's VDP Miss: Enforcement Implications for Accounting Firms and CFOs

Tax enforcement gap in India and Israel exposes serious crypto accounting and compliance risks for firms serving clients in both jurisdictions

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Kazakhstan Presidential Decree: Crypto Accounting and AML Implications for Firms and CFOs

Presidential decree reshapes Kazakhstan's licensed crypto infrastructure, with direct implications for cross-border accounting, AML obligations, and digital asset reporting for firms and CFOs operating in or entering Central Asia.

NEWS
CryptaCount Editorial · · 13 min read
Asia Crypto Regulation Roundup: RBI, Dubai VARA, Digital Ruble and Taiwan's New Law

Multi-jurisdiction Asia regulatory sweep: RBI ring-fences banks from crypto, Russia's digital ruble targets September, Dubai leads VASP licensing, Taiwan passes crypto law, and Kazakhstan bets on blockchain infrastructure

ACCOUNTING STANDARDS
CryptaCount Editorial · · 9 min read
EBA 2027 Stress Test: IFRS 9, Climate Risk and the COREP/FINREP Overhaul

The EBA and ECB are reshaping the 2027 EU-wide stress test with climate risk integration, COREP/FINREP alignment, and a 55% reduction in data points. Accounting firms, auditors, and CFOs at supervised banks need to understand the IFRS 9 provisioning, reporting, and capital planning implications now.

ACCOUNTING STANDARDS
CryptaCount Editorial · · 9 min read
ESRS and ISSB Interoperability: What the Single-Report Approach Means for Multinationals

Accounting firms and CFOs serving multinationals need to understand the improved but still incomplete interoperability between ISSB Standards and ESRS, and what a credible single-report approach actually requires in practice.

NEWS
CryptaCount Editorial · · 9 min read
Asia Crypto Regulation Roundup: Dubai Leads, Taiwan Legislates, Russia Sets Digital Ruble Date

Multi-jurisdiction regulatory sweep across Asia and the Gulf: licensing expansions, new crypto laws, CBDC launches, and OFAC sanctions with direct accounting and compliance implications for firms serving these markets

TAX REPORTING
CryptaCount Editorial · · 9 min read
SARS Draft Crypto Tax Guidance: What Accounting Firms and CFOs Must Act On Now

SARS draft crypto tax guidance applies existing Income Tax Act and CGT rules to disposals, trader vs investor classification, and donations tax, with a public comment window closing 31 August 2026

MARKET STRUCTURE
CryptaCount Editorial · · 9 min read
ESMA Selects Etrading Software as OTC Derivatives Consolidated Tape Provider: What Accounting Firms and CFOs Must Act On

ESMA selects Etrading Software as the EU's first OTC derivatives Consolidated Tape Provider, reshaping transparency obligations and data management requirements for accounting firms, auditors, and CFOs active in EU financial markets.

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
Blockchain Analytics Vendors: Why Cluster Count Misleads Compliance Teams

Blockchain analytics vendor selection is not just about cluster count: accounting firms, auditors, and compliance teams need to interrogate data quality across three distinct analytical claims before relying on any provider's intelligence for AML or sanctions work.

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
Belgium FSMA Flags Six Unauthorized CASPs After MiCA Deadline

Belgium's FSMA names six unauthorized CASPs just after the MiCA transitional deadline, signalling that enforcement is live and that accounting firms and CFOs with EU crypto-exposed clients must verify CASP authorization status immediately.

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
France's MiCA Transition Is Over: What the AMF's New Supervisory Role Means for Accounting Firms and CFOs

France's MiCA transition period ended 1 July 2026: 31 French CASPs are now authorized, unlicensed operators must wind down, and the AMF has shifted from registration gatekeeper to active CASP supervisor with AML obligations on client transfers.