Crypto Accounting News & Updates

News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.

Filters Topic: AML/KYC & Licensing Stage: Enforcement Jurisdiction: UK Clear filters

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3 articles

CryptaCount Editorial · July 21, 2026 · 10 min read

EU Sanctions 'Stern': Trickbot Boss and the $300M Ransom Trail

EU, US, and UK sanctions against Trickbot/Conti administrator 'Stern' and ransomware enablers trigger OFAC screening, wallet-tagging, and AML obligations for accounting firms, auditors, and CFOs.

US UK EU General Enforcement AML/KYC & Licensing

CryptaCount Editorial · July 5, 2026 · 11 min read

Revolut Delists USDT by August 2026: What Accounting Firms and CFOs Must Act On Now

Revolut's USDT delisting under its CySEC-issued MiCA CASP licence signals a firm compliance inflection point for accounting firms and CFOs managing stablecoin exposures in EU and UK portfolios

UK EU CY #stablecoins Enforcement AML/KYC & Licensing

CryptaCount Editorial · July 4, 2026 · 7 min read

Approval Phishing Detection and Disruption: Compliance and Investigation Playbooks

Approval phishing is a scalable, infrastructure-reusing scam that compliance teams can systematically detect and disrupt using on-chain intelligence and coordinated law enforcement protocols.

US UK CA General Enforcement AML/KYC & Licensing