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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: ProposedJurisdiction: UK Clear filters
TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
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Asset#cbdc#defi#derivatives#digital_assetsGeneral#nfts#privacy_coins#stablecoins#staking#tokenised_assets#tokenized_assets#tokenized_funds#tokenized_securities#tokenized_stocks#wrapped_tokens
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5 articles
AML / KYC / LICENSING
CryptaCount Editorial · · 11 min read
VARA, FCA and HKMA Signal a New Era of Real-Time AML Supervision

Senior regulators in the UAE, UK, and Hong Kong are publicly committing to AI-driven, real-time supervisory models, replacing periodic reporting with continuous monitoring, and this has direct implications for how accounting firms, auditors, and CFOs must structure their AML/CFT compliance and crypto accounting software strategies.

AML / KYC / LICENSING
CryptaCount Editorial · · 8 min read
UK Lawmakers Launch Inquiry Into Crypto Banking Access: Accounting and Compliance Implications

Parliamentary inquiry into crypto banking access creates compliance and client-advisory obligations for UK accounting firms and CFOs managing digital asset operations.

AML / KYC / LICENSING
CryptaCount Editorial · · 9 min read
UK Crypto Donation Ban: What the Farage Scandal Means for AML and Accounting

UK political momentum for a permanent crypto donation ban and what it signals for AML/KYC obligations on accounting firms and CFOs advising crypto-exposed clients

AML / KYC / LICENSING
CryptaCount Editorial · · 10 min read
FCA Mills Review: What Agentic AI and Tokenized Money Mean for UK Firms

The FCA's Mills Review signals that agentic AI and tokenized settlement infrastructure are converging fast, creating immediate governance, AML, and accounting obligations for UK firms.

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
AI Governance in Compliance: The Accountability and Control Gap Regulators Are Already Watching

The accountability-control gap in AI-driven compliance: why CCOs and MLROs face governance exposure before regulators catch up