reporting相关文章列表

Australia orders Cryptolink Bitcoin ATMs offline over ‘basic reporting’ failures

adminAugust 10, 2026

by adminAugust 10, 2026021

Australia’s anti-money laundering watchdog has suspended the operation of Cryptolink’s Bitcoin ATMs for three months, citing “ongoing concerns” about its compliance with anti-money laundering obligations. ...

News

South Africa proposes reporting rules for cross border crypto transfers

adminAugust 3, 2026

by adminAugust 3, 2026026

South Africa has proposed new rules requiring cross-border crypto transfers to pass through authorized providers and be reported to the central bank, expanding the country’s...

Uncategorized

Senator Warren requests 2026 reporting for Trump’s crypto earnings after $1.4B disclosure

adminJuly 17, 2026

by adminJuly 17, 2026027

Senator Elizabeth Warren, one of the more outspoken voices in the US Congress associating digital assets with illicit activities, has called on President Donald Trump...

News

India’s RBI renews anti crypto stance as tax reporting concerns persist

adminJuly 8, 2026

by adminJuly 8, 2026036

India’s central bank has renewed its recommendation for a cryptocurrency policy leaning toward prohibition, while tax authorities have warned that offshore trading continues to make...

News

Israel crypto tax plan misses target as reporting gap widens

adminJune 4, 2026

by adminJune 4, 2026065

Israeli tax authorities have received far fewer crypto tax corrections than expected under a voluntary disclosure program that offers criminal immunity to eligible taxpayers. Summary...

Bitcoin

CFTC No-Action Letter on Prediction Markets Streamlines Swap Data Reporting

adminMay 15, 2026

by adminMay 15, 2026053

In brief The CFTC has taken a no-action position on swap data reporting and recordkeeping regulations, creating a single streamlined process for event contract operators....

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CleanSpark shares slide after reporting $378M fiscal second quarter loss

adminMay 12, 2026

by adminMay 12, 2026059

Bitcoin miner CleanSpark (CLSK) recorded a net loss of $378.3 million in its fiscal second quarter, more than doubling the $138.8 million loss reported in...