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Congress moves to revamp Bank Secrecy Act’s reporting thresholds after 50 years
22.10.2025
The STREAMLINE Act would update anti–money laundering rules by lifting decades-old thresholds for transaction reporting, cutting red tape for banks and crypto companies
Congress moves to revamp Bank Secrecy Act’s reporting thresholds after 50 years
22.10.2025
The STREAMLINE Act would update anti–money laundering rules by lifting decades-old thresholds for transaction reporting, cutting red tape for banks and crypto companies
Congress moves to revamp Bank Secrecy Act’s reporting thresholds after 50 years
22.10.2025
The STREAMLINE Act would update anti–money laundering rules by lifting decades-old thresholds for transaction reporting, cutting red tape for banks and crypto companies
Congress moves to revamp Bank Secrecy Act’s reporting thresholds after 50 years
22.10.2025
The STREAMLINE Act would update anti–money laundering rules by lifting decades-old thresholds for transaction reporting, cutting red tape for banks and crypto companies
Congress moves to revamp Bank Secrecy Act’s reporting thresholds after 50 years
22.10.2025
The STREAMLINE Act would update anti–money laundering rules by lifting decades-old thresholds for transaction reporting, cutting red tape for banks and crypto companies
Trump-Linked World Liberty Financial's Stablecoin Needs Better Attestation Reports, NYDIG Says
5.10.2025
NYDIG noted that the delay in reporting is notable, given USD1's growing profile and $2.7 billion in supply, and may be a concern for investors
U.S. Senate Hearing on Crypto Taxes Reveals Headaches for Both Industry and IRS
1.10.2025
A top Coinbase tax executive suggested the IRS isn't ready for the flood of tax reporting about to come in, even as many crypto rules still need to be written
UAE signs agreement for automatic exchange of crypto tax data
22.9.2025
The United Arab Emirates’ Ministry of Finance said the government will roll out the framework in 2027 and begin sharing information in 2028
UAE signs agreement for automatic exchange of crypto tax data
22.9.2025
The United Arab Emirates’ Ministry of Finance said the government will roll out the framework in 2027 and begin sharing information in 2028
UAE signs agreement for automatic exchange of crypto tax data
22.9.2025
The United Arab Emirates’ Ministry of Finance said the government will roll out the framework in 2027 and begin sharing information in 2028
Trump Renews Call to Replace Quarterly SEC Filings With 6-Month Reporting
16.9.2025
Trump ignited fresh momentum behind a bold push to slash SEC reporting rules, aiming to scrap quarterly disclosures in favor of a leaner, long-term-focused reporting regime. Trump Calls Quarterly Reports Wasteful, Wants SEC to Ease Disclosure Rules President Donald Trump has called on the U.S....
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...