News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
The JaredfromSubway hack highlights the need for robust ethereum accounting and defi accounting practices to detect and report suspicious MEV activities.
The Coinex sanctions allegations highlight the critical need for robust crypto accounting for accountants to ensure compliance with international sanctions.
The Kraen-Powertrade lawsuit highlights the critical need for robust crypto fund accounting software to prevent misappropriation claims and ensure audit readiness.
OFAC sanctions highlight the need for crypto accounting software with built-in sanctions screening and compliance reporting for accounting firms servicing crypto clients.
Brazil's rising crypto crime highlights the need for robust crypto accounting software to ensure compliance and audit readiness.
Brazil's crypto crime evolution underscores the need for robust crypto accounting software to detect illicit activity and maintain audit readiness.
Brazil's rising crypto crime rates underscore the need for robust crypto accounting software to ensure compliance and 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.
CSSF warning on MEXC underscores the need for robust crypto accounting software to ensure compliance and audit readiness.
FINMA updated sanctions list requires crypto firms to adjust compliance screening; crypto accounting software must integrate real-time sanctions checks.
Approval phishing is a growing threat that crypto accounting software can help detect through anomaly tracking and reconciliation.
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.
Switzerland's updated Russia sanctions require crypto firms to enhance compliance; crypto accounting software automates screening and reporting.
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.
FINMA's updated Sudan sanctions increase compliance obligations for crypto firms; crypto accounting software is essential for automated screening and audit trails.
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 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.
