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US regulator grants Polymarket relief on event contract reporting rules
3.9.2025
The Commodity Futures Trading Commission issued a no-action letter to a crypto derivatives exchange and clearinghouse acquired by Polymarket after a July request for relief
India Prepares to Enforce Global Crypto Reporting Rules
3.9.2025
India is set to enforce sweeping oversight of offshore crypto assets, adopting a global framework that enables automatic data sharing, tighter compliance, and greater regulatory transparency. India Adopts Global Framework to Expose Hidden Offshore Crypto Assets Global tax surveillance of digital...
Tron DAO, Justin Sun Accuse Bloomberg of False Asset Reporting
15.8.2025
Tron DAO and representatives for Justin Sun allege that the financial news publication, Bloomberg, published “knowingly false” information about the crypto entrepreneur’s assets in its Billionaires Index. Tron DAO Counters Bloomberg’s Justin Sun Holdings Claim The statement asserts that the Aug....
Asia Morning Briefing: MSFT, Meta Soar on Strong AI Earnings, But Crypto AI Tokens Fail to Follow
31.7.2025
MSFT and Meta both rocketed off in after-hours trading after reporting strong earnings, thanks to Artificial Intelligence, but on the crypto side, there wasn't much movement
Tokenized Stocks Expose a Major Tax Reporting Gap in Crypto—Robin Singh
22.7.2025
As platforms like Robinhood and Gemini roll out tokenized stocks, will crypto tax reporting finally catch up with TradFi? Koinly’s Robin Singh says a day of reckoning is coming
UK Says Crypto Sector Likely Under Reporting Sanction Breaches
22.7.2025
U.K.-based crypto asset firms also face a high risk of being targeted by North Korean hackers, many of which operate on behalf of sanctioned entities, the report said
Cardano Foundation Increased Spending on Core Areas by 15% Last Year
10.7.2025
Spending on adoption, operational resilience and education rose to $22.1 million
Ethereum Foundation Unveils New Treasury Policy With 15% Opex Cap
5.6.2025
The EF published an updated treasury policy, outlining plans around token sales, fiat purchases and transparency reporting
How to handle crypto trading gains and losses on your balance sheet
21.5.2025
Key takeawaysProperly accounting for crypto assets on your balance sheet is essential for accurate tax reporting and financial transparency.Crypto trading activities should be recorded like stock trading, at fair market value on the day of purchase.In some countries, like the US, crypto losses...
XRP Futures Rack Up $1.5M Trading Volumes on CME Debut
20.5.2025
Early reporting data from CME showed a volume of 4 for standard contracts and 106 for micro contracts
UK to require crypto firms to report every customer transaction
18.5.2025
United Kingdom crypto companies will need to collect and report data from every customer trade and transfer beginning Jan. 1, 2026 as part of a broader effort to improve crypto tax reporting, the UK government said.Everything from the user’s full name, home address and tax identification...
UK to require crypto firms to report every customer transaction
18.5.2025
United Kingdom crypto companies will need to collect and report data from every customer trade and transfer beginning Jan. 1, 2026 as part of a broader effort to improve crypto tax reporting, the UK government said.Everything from the user’s full name, home address and tax identification...
UK to require crypto firms to report every customer transaction
18.5.2025
United Kingdom crypto companies will need to collect and report data from every customer trade and transfer beginning Jan. 1, 2026 as part of a broader effort to improve crypto tax reporting, the UK government said.Everything from the user’s full name, home address and tax identification...
AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures
18.5.2025
The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to submit suspicious matter reports on time. Cointree Fined Despite Self-Reporting The Australian financial intelligence agency, the Australian...
‘Bad breach of ethics’ — Musk echoes crypto execs in backlash against WSJ
1.5.2025
Tesla CEO Elon Musk has lashed out at The Wall Street Journal (WSJ), calling the publication’s latest report “an EXTREMELY BAD BREACH OF ETHICS,” after it claimed the Tesla board was actively seeking his replacement as CEO.The report, published on April 30, alleged that the board...
Cato Institute Warns of Eroding Financial Privacy Rights Amid Fincen’s New Reporting Rules
18.3.2025
The Cato Institute has criticized the Financial Crimes Enforcement Network (FinCEN)’s decision to lower the threshold for currency transaction reports from $10,000 to $200 for US citizens living in 30 ZIP codes in California and Texas. New Level of Financial Surveillance The Cato Institute,...
Crypto scam reporting needs to move ‘under one umbrella’ — Coinbase CSO
11.3.2025
The reporting of crypto scams in the United States is currently handled by a patchwork of agencies that should be streamlined to better protect consumers, says Coinbase chief security officer Philip Martin.“It’s a very fragmented ecosystem. Where do you report these things? Well, you...
Crypto scam reporting needs to move ‘under one umbrella’ — Coinbase CSO
11.3.2025
The reporting of crypto scams in the United States is currently handled by a patchwork of agencies that should be streamlined to better protect consumers, says Coinbase chief security officer Philip Martin.“It’s a very fragmented ecosystem. Where do you report these things? Well, you...
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors