News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
FATF's June 2026 increased monitoring list creates new compliance obligations for crypto firms, making crypto accounting software essential for tracking transactions and reporting to authorities.
Brazil's crypto crime evolution underscores the need for robust crypto accounting software to detect illicit activity and maintain audit readiness.
The EBA's annual assessment of banks' crypto exposure underscores the urgency for financial institutions to adopt dedicated crypto accounting software for accurate reporting and compliance.
Brazil's rising crypto crime highlights the need for robust crypto accounting software to ensure compliance and audit readiness.
Brazil's rising crypto crime rates underscore the need for robust crypto accounting software to ensure compliance and audit readiness.
Approval phishing is a growing threat that crypto accounting software can help detect through anomaly tracking and reconciliation.
Sanctions screening requires crypto accounting software to track pre- and post-designation exposure for compliance.
CSSF warning on MEXC underscores the need for robust crypto accounting software to ensure compliance and audit readiness.
OFAC sanctions on crypto addresses create compliance obligations that crypto accounting software can address through screening and reporting.
How blockchain analysis tools and crypto accounting software enable law enforcement to trace and recover stolen digital assets in cross-border fraud cases.
ACCA and AMIRA MOU signals growing need for standardized crypto accounting software and sub-ledger solutions.
The AudiA6 takedown underscores the need for robust crypto accounting software to detect suspicious transactions and ensure compliance.
AI-driven attacks reduce response time, making robust crypto accounting software security a necessity for firms.
The Chainalysis-KNPA MoU highlights growing global enforcement of crypto crimes, underscoring the need for accounting firms to adopt robust crypto accounting software for audit trails and compliance.
SEC's fireside chat signals a shift towards rebuilding trust and improving usability in crypto regulation, impacting how firms use crypto accounting software for compliance.
Regulators and auditors are increasingly requiring independent reconciliation of crypto transactions, and firms need crypto audit software to meet these demands.
AFM's PEP client due diligence findings highlight the need for crypto accounting software to automate risk-based approaches and maintain audit trails.
The arrest of four individuals in Poland for SIM swap attacks on crypto exchanges highlights the need for accounting firms to implement robust security measures and leverage crypto accounting software to detect suspicious activity.
Invesco's tokenized stablecoin reserve initiative signals a shift in how asset managers must approach stablecoin accounting, classification, and audit readiness.
Sanctions on Russia create urgent need for crypto accounting software that can screen transactions and ensure compliance.
The penalty on Bithumb underscores the critical role of crypto accounting software in meeting regulatory information requests and avoiding fines.
The Coinex Iran case highlights the need for robust crypto accounting software to detect and report sanctions violations.
The AFM's successful appeal against an external accountant underscores the importance of rigorous audit standards in crypto engagements.
FINMA's updated Taliban sanctions list reinforces the need for automated compliance tools in crypto accounting to screen transactions and counterparties.
