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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: EnforcementJurisdiction: AU Clear filters
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6 articles
AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
ASIC Cancels CAIP Services AFS Licence: Compliance Lessons for Digital Asset Firms

ASIC's cancellation of CAIP Services' AFS licence for ceasing business is a compliance and licensing wake-up call for Australian firms active in digital asset financial services.

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 · · 7 min read
ASIC DDO Stop Orders Against Stratfund: TMD Deficiencies Put Private Credit Firms on Notice

ASIC's DDO stop orders against Stratfund expose how TMD deficiencies in private credit funds create acute regulatory and compliance risk for accounting firms and CFOs advising on alternative investment structures

AML / KYC / LICENSING
CryptaCount Editorial · · 8 min read
ASIC Report 833: Platform Trustees Called to Account Over Super Oversight Failures

ASIC Report 833 exposes systemic trustee oversight failures across $305 billion in superannuation platforms, with enforcement already underway and more to come

AML / KYC / LICENSING
CryptaCount Editorial · · 7 min read
ASIC Calls for Urgent Cyber Uplift: What Every Licensee Must Do Now

ASIC's June 2026 industry letter makes cyber resilience a live licensing obligation for all Australian financial services firms, with AI-accelerated threats and the FIIG Securities court outcome raising the compliance bar immediately.

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
Huione Group: World's Largest Illicit Marketplace and the USDH Stablecoin Risk

Huione Group has become the largest illicit online marketplace ever recorded, with its own unregulated stablecoin USDH designed to evade asset freezes. Accounting firms and compliance teams need to understand the transaction volumes, the USDH exposure risk, and the AML obligations this creates.