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IRS issues rules on digital asset reporting, says front-ends are brokers
27.12.2024
The final regulation treats DeFi front-ends as brokers, demanding the disclosure of gross proceeds from sales of digital assets
IRS issues rules on digital asset reporting, says front-ends are brokers
27.12.2024
The final regulation treats DeFi front-ends as brokers, demanding the disclosure of gross proceeds from sales of digital assets
Hong Kong to Implement Crypto Asset Reporting Framework by 2026
17.12.2024
Hong Kong plans to introduce the Crypto-Asset Declaration Framework (Declaration Framework) by 2026, aiming to enhance international tax…
Australia proposes stricter crypto rules to curb financial crime
12.12.2024
Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime
Australia consults on adopting OECD crypto reporting framework
24.11.2024
Australia’s Treasury seeks input on implementing the crypto-asset reporting framework within its domestic tax laws.
Australia Seeks Public Input on Crypto Tax Reporting
22.11.2024
The Australian Treasury has invited public feedback on implementing the Organization for Economic Cooperation and Development (OECD)’s crypto asset reporting model. Tackling Crypto-Linked Tax Evasion The Australian Treasury has invited the public to comment on options for the country’s...
Emory University Joins Bitcoin ETF Rush, Reporting $16M Holding in Grayscale Vehicle
28.10.2024
Emory University disclosed ownership of more than $15 million worth of shares of the Grayscale Bitcoin Mini Trust
Netherlands Starts Consulting on Crypto Tax Reporting Bill
25.10.2024
The Netherlands launched a consultation on Thursday on a bill that would require crypto services to share their users' data with tax authorities
Netherlands seeks input on crypto tax monitoring laws to align with EU
25.10.2024
The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”
Netherlands seeks input on crypto tax monitoring laws to align with EU
25.10.2024
The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”
Chainlink Partners With Major Financial Players to Improve Corporate Actions Data Reporting Using AI and Blockchain
21.10.2024
Automating and standardizing corporate actions data could help significantly reduce operational inefficiencies that currently cost businesses millions of dollars every year due to errors and manual data processing, the report said
Ex-FTX exec ‘not worried’ about reporting to prison on Oct. 11
8.10.2024
Ryan Salame pleaded guilty to conspiracy to make unlawful political contributions and defraud the Federal Election Commission after FTX’s collapse
Ex-FTX exec ‘not worried’ about reporting to prison on Oct. 11
8.10.2024
Ryan Salame pleaded guilty to conspiracy to make unlawful political contributions and defraud the Federal Election Commission after FTX’s collapse
Hong Kong to align crypto OTC derivative rules with European standards
27.9.2024
Hong Kong regulators will align their crypto OTC derivatives reporting with ESMA's standards, including the use of Digital Token Identifiers
AI agents could be policing all crypto txs within 5 years: Chainalysis CEO
20.9.2024
Chainalysis CEO Michael Gronager believes “it’s not much further away” before governments use AI agents to catch onchain crypto wrongdoers
New Zealand Seeks to Adopt OECD’s Crypto Asset Reporting Framework
28.8.2024
The New Zealand government has introduced a bill to implement the OECD’s Crypto Asset Reporting Framework (CARF). This framework aims to increase transparency in the crypto asset market. Effective April 1, 2026, New Zealand-based crypto-asset service providers (CASPs) must collect and report...
New Zealand introduces OECD crypto reporting framework on new tax bill
27.8.2024
Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000)
Coin Center Wins Right to Sue U.S. Treasury, IRS Again Over Controversial Tax Reporting Rule
19.8.2024
Crypto think tank Coin Center will get another shot at suing the U.S. Treasury Department over what it says is an “unconstitutional” amendment to the tax code that would require Americans to disclose the details of certain crypto transactions to the Internal Revenue Service (IRS)
US mulls applying fiat reporting mandate on crypto transfers
19.8.2024
The US Treasury and Federal Reserve plan to redefine “money” used under the Bank Secrecy Act, aiming to include cryptocurrencies and digital assets in new reporting requirements
Binance Goes Live in India: Full Access for Indian Users
17.8.2024
Binance has registered as a reporting entity with India’s Financial Intelligence Unit. Binance CEO Richard Teng emphasized the importance of the Indian market and the crypto exchange’s dedication to providing secure and efficient services. With this registration, Indian users now have...