Hong Kong SFC's New Circular Sends Positive Vibes
On November 3, the Securities and Futures Commission of Hong Kong released two landmark regulatory circulars—the "Circular on Sharing of Liquidity by Licensed Virtual Asset Trading Platforms" and the "Circular on Expansion of Products and Services Provided by Licensed Virtual Asset Trading Platforms."
The circulars indicate that, subject to compliance with regulatory requirements and prior written approval, licensed crypto asset exchanges may share order books with overseas compliant platforms to consolidate liquidity, while also expanding the range of platform products and services, including offering staking of virtual assets to professional investors. This article will explore the significance of the new circulars within crypto-economic regulatory governance and discuss their potential future impact on platforms, investors, and market structure.
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On November 3, the Securities and Futures Commission of Hong Kong released two landmark regulatory circulars—the "Circular on Sharing of Liquidity by Licensed Virtual Asset Trading Platforms" and the "Circular on Expansion of Products and Services Provided by Licensed Virtual Asset Trading Platforms."
The circulars indicate that, subject to compliance with regulatory requirements and prior written approval, licensed crypto asset exchanges may share order books with overseas compliant platforms to consolidate liquidity, while also expanding the range of platform products and services, including offering staking of virtual assets to professional investors. This article will explore the significance of the new circulars within crypto-economic regulatory governance and discuss their potential future impact on platforms, investors, and market structure.
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FinTax Biweekly Highlights for Crypto: December 2025, Issue 1
In terms of taxation, the Canada Revenue Agency disclosed that up to 40% of crypto platform users are at risk of tax non-compliance, with new legislation expected to be introduced before spring 2026 to strengthen regulation. EU member states are set to transpose DAC 8 rules into domestic legislation by the end of the year.
In terms of regulation, policies across various countries are fully unleashing the vitality of the crypto market. In Asia, Taiwan authorities indicated that the first regulated stablecoin may launch in the second half of 2026; and Pakistan signed a MoU with Binance to explore the tokenization of $2 billion in state-owned assets. In the Americas, SEC issued a No-Action Letter allowing the DTCC to conduct a pilot for tokenization services.
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In terms of taxation, the Canada Revenue Agency disclosed that up to 40% of crypto platform users are at risk of tax non-compliance, with new legislation expected to be introduced before spring 2026 to strengthen regulation. EU member states are set to transpose DAC 8 rules into domestic legislation by the end of the year.
In terms of regulation, policies across various countries are fully unleashing the vitality of the crypto market. In Asia, Taiwan authorities indicated that the first regulated stablecoin may launch in the second half of 2026; and Pakistan signed a MoU with Binance to explore the tokenization of $2 billion in state-owned assets. In the Americas, SEC issued a No-Action Letter allowing the DTCC to conduct a pilot for tokenization services.
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Merry Christmas 🎄
As the old year draws to a close and the dawn of a new one beckons, FinTax extends its heartfelt gratitude to each of our esteemed clients and partners for your unwavering trust and collaboration throughout the past year 🙏
This past year has marked a pivotal moment, as cryptocurrency has rapidly evolved from an edge innovation into a transformative force in the digital finance landscape🚀
Amidst tightening global regulations and swift implementation of numerous rules, the industry is transitioning from “disorderly growth” to a model that is “regulable, auditable, and sustainable”—with clearer compliance boundaries, stricter governance standards, and increasingly robust regulatory and disclosure frameworks 🏛
Looking ahead to the new year, it is not merely innovation itself that matters, but how that innovation is thoughtfully developed and brought to fruition 🌍
May you enjoy a joyful Christmas and a prosperous New Year 🎁
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As the old year draws to a close and the dawn of a new one beckons, FinTax extends its heartfelt gratitude to each of our esteemed clients and partners for your unwavering trust and collaboration throughout the past year 🙏
This past year has marked a pivotal moment, as cryptocurrency has rapidly evolved from an edge innovation into a transformative force in the digital finance landscape🚀
Amidst tightening global regulations and swift implementation of numerous rules, the industry is transitioning from “disorderly growth” to a model that is “regulable, auditable, and sustainable”—with clearer compliance boundaries, stricter governance standards, and increasingly robust regulatory and disclosure frameworks 🏛
Looking ahead to the new year, it is not merely innovation itself that matters, but how that innovation is thoughtfully developed and brought to fruition 🌍
May you enjoy a joyful Christmas and a prosperous New Year 🎁
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Crypto Tax Information Exchange Countdown: A Overview of EU DAC8
Relationship Between DAC8 and CARF🤝
📌CARF = OECD's framework/standard
📌DAC8 = EU's legislative implementation and enforcement of CARF.
Key Provisions of DAC8🧾
📌RCASPs must perform tax due diligence.
📌RCASPs must annually aggregate account data and report it to the tax authority in their jurisdiction.
📌EU tax authorities automatically exchange information with investor's country of residence.
Timeline Across EU Member States🗓
📌October 24, 2023: DAC8 published.
📌By December 31, 2025: EU Member States transpose DAC8 into domestic law.
📌January 1, 2026: Formal implementation
📌By September 30, 2027: Completion of 2026 annual information exchange
Potential Impacts on EU Market📈
📌Increased compliance and capital thresholds, leading to greater industry concentration
📌Enhanced transparency in individual transactions, with higher audit probabilities
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Relationship Between DAC8 and CARF🤝
📌CARF = OECD's framework/standard
📌DAC8 = EU's legislative implementation and enforcement of CARF.
Key Provisions of DAC8🧾
📌RCASPs must perform tax due diligence.
📌RCASPs must annually aggregate account data and report it to the tax authority in their jurisdiction.
📌EU tax authorities automatically exchange information with investor's country of residence.
Timeline Across EU Member States🗓
📌October 24, 2023: DAC8 published.
📌By December 31, 2025: EU Member States transpose DAC8 into domestic law.
📌January 1, 2026: Formal implementation
📌By September 30, 2027: Completion of 2026 annual information exchange
Potential Impacts on EU Market📈
📌Increased compliance and capital thresholds, leading to greater industry concentration
📌Enhanced transparency in individual transactions, with higher audit probabilities
Learn more
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Australia’s Getting New Crypto Rules: A Sneak Peek at the "Digital Asset Framework Bill"
In November 2025, the Australian Treasurer and the Minister for Financial Services officially introduced the Corporations Amendment (Digital Assets Framework) Bill 2025 to the Federal Parliament. This bill plans to bring "Digital Asset Platforms" and "Tokenized Custody Platforms" under the umbrella of the Corporations Act.
This article will look at Australia’s current crypto tax and regulatory setup, break down the core parts of the Digital Asset Framework Bill and the shift in regulatory thinking it represents, and evaluate how this legislation might hit the compliance costs, business models, and international plans for crypto exchanges and custodians operating in Australia. We hope this provides some good insights for Web3 Participants and researchers.
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In November 2025, the Australian Treasurer and the Minister for Financial Services officially introduced the Corporations Amendment (Digital Assets Framework) Bill 2025 to the Federal Parliament. This bill plans to bring "Digital Asset Platforms" and "Tokenized Custody Platforms" under the umbrella of the Corporations Act.
This article will look at Australia’s current crypto tax and regulatory setup, break down the core parts of the Digital Asset Framework Bill and the shift in regulatory thinking it represents, and evaluate how this legislation might hit the compliance costs, business models, and international plans for crypto exchanges and custodians operating in Australia. We hope this provides some good insights for Web3 Participants and researchers.
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The "Final Puzzle Piece" of U.S. Crypto Tax Regulation Seen Through the White House Power Expansion Proposal
According to the official website of U.S. government, IRS submitted a proposal to the White House in November; currently, the White House is reviewing this proposal. This proposal, titled "Broker Reporting for Digital Asset Transactions," was submitted to the White House on November 14, and its core content is the implementation of the "Crypto-Asset Reporting Framework".
This article will start from this proposal and provide a brief review of the institutional background and core mechanisms of the CARF framework; then, it will analyze its institutional connection and potential change directions; finally, from the perspective of different types of market entities, it will evaluate the compliance impact and risk exposure that the landing of CARF may bring, and propose corresponding response ideas.
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According to the official website of U.S. government, IRS submitted a proposal to the White House in November; currently, the White House is reviewing this proposal. This proposal, titled "Broker Reporting for Digital Asset Transactions," was submitted to the White House on November 14, and its core content is the implementation of the "Crypto-Asset Reporting Framework".
This article will start from this proposal and provide a brief review of the institutional background and core mechanisms of the CARF framework; then, it will analyze its institutional connection and potential change directions; finally, from the perspective of different types of market entities, it will evaluate the compliance impact and risk exposure that the landing of CARF may bring, and propose corresponding response ideas.
Learn more
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FinTax extends New Year’s greetings to every pioneer and fellow traveler 🎊
As a builder of the industry’s foundational infrastructure, FinTax is committed to working with you—through professionalism and focus—to help shape the future of the blockchain era 📜
FinTax
New Year’s Day, 2026
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As a builder of the industry’s foundational infrastructure, FinTax is committed to working with you—through professionalism and focus—to help shape the future of the blockchain era 📜
FinTax
New Year’s Day, 2026
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The TUSD $456 Million Reserve Misappropriation: How Can We Trust Crypto Trusts?
The high-profile TUSD $456 million reserve misappropriation case—a capital seizure involving multiple jurisdictions including Hong Kong, Dubai, and the Cayman Islands—has recently seen major progress. However, judicial proceedings are still ongoing, and recovering the funds remains a challenge. This case has exposed undeniable loopholes in crypto asset custody and regulation. We can't help but ask: after this incident, how can we trust crypto trusts?
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The high-profile TUSD $456 million reserve misappropriation case—a capital seizure involving multiple jurisdictions including Hong Kong, Dubai, and the Cayman Islands—has recently seen major progress. However, judicial proceedings are still ongoing, and recovering the funds remains a challenge. This case has exposed undeniable loopholes in crypto asset custody and regulation. We can't help but ask: after this incident, how can we trust crypto trusts?
Learn more
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UK’s "Third Category of Property" is Here: What’s Changing for Crypto Taxes?
On December 2, 2025, the UK’s Property (Digital Assets etc) Act 2025 officially went into effect. Unlike recent financial regulations that focus on specific rules for crypto issuance, trading, custody, or anti-money laundering, this Act starts from the very basics of property law. It gives a formal thumbs-up to the legal status of digital assets. Specifically, the Act makes it clear: just because something isn't a physical object or a legal right to sue doesn't mean it can't be owned as personal property.
This article will walk through the background and core content of the Act, look at the current UK crypto tax system, and analyze how establishing this "third category of property" will reshape the legal and tax logic for digital assets. We’ll also look at what this means for Web3 Participants and the future of regulation.
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On December 2, 2025, the UK’s Property (Digital Assets etc) Act 2025 officially went into effect. Unlike recent financial regulations that focus on specific rules for crypto issuance, trading, custody, or anti-money laundering, this Act starts from the very basics of property law. It gives a formal thumbs-up to the legal status of digital assets. Specifically, the Act makes it clear: just because something isn't a physical object or a legal right to sue doesn't mean it can't be owned as personal property.
This article will walk through the background and core content of the Act, look at the current UK crypto tax system, and analyze how establishing this "third category of property" will reshape the legal and tax logic for digital assets. We’ll also look at what this means for Web3 Participants and the future of regulation.
Learn more
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FinTax Crypto Compliance Highlights: Dec 2025, Issue 2
This article summarizes key tax and regulatory developments in the global crypto assets industry during the second half of Dec 2025.
On the taxation front, the Arizona legislators have introduced bills seeking to exempt virtual currency from state taxes and prevent local governments from taxing blockchain node operators.
On the regulatory front, the UK's Financial Conduct Authority is seeking feedback on proposals for UK crypto rules. Meanwhile, the US SEC has issued a statement on the custody of crypto asset securities by broker-dealers. Russia's central bank has drafted a regulatory concept treating digital currencies as currency assets and aims to establish a legal framework by mid-2026. Hong Kong has concluded consultations on licensing regimes for virtual asset dealers and custodians.
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This article summarizes key tax and regulatory developments in the global crypto assets industry during the second half of Dec 2025.
On the taxation front, the Arizona legislators have introduced bills seeking to exempt virtual currency from state taxes and prevent local governments from taxing blockchain node operators.
On the regulatory front, the UK's Financial Conduct Authority is seeking feedback on proposals for UK crypto rules. Meanwhile, the US SEC has issued a statement on the custody of crypto asset securities by broker-dealers. Russia's central bank has drafted a regulatory concept treating digital currencies as currency assets and aims to establish a legal framework by mid-2026. Hong Kong has concluded consultations on licensing regimes for virtual asset dealers and custodians.
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Toward a Clearer Future: Foundational Research on Germany’s Crypto Tax Regime and Regulatory Framework
On 23 December 2025, Federal Law Gazette No. 352 officially published the Act Implementing Directive (EU) 2023/2226, signaling a further clarification of Germany’s regulatory blueprint for crypto-assets. This article first provides an overview of Germany’s current regulatory landscape and the allocation of responsibilities among competent authorities, with a focus on key rules and their implications for crypto-asset service providers. It then turns to the tax dimension, describing how crypto transactions and on-chain activities are taxed under Germany’s existing tax framework, with particular emphasis on the identification of taxable events, the determination of cost basis and income calculation methodologies, and the underlying logic governing the applicable tax rates and their attribution.
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On 23 December 2025, Federal Law Gazette No. 352 officially published the Act Implementing Directive (EU) 2023/2226, signaling a further clarification of Germany’s regulatory blueprint for crypto-assets. This article first provides an overview of Germany’s current regulatory landscape and the allocation of responsibilities among competent authorities, with a focus on key rules and their implications for crypto-asset service providers. It then turns to the tax dimension, describing how crypto transactions and on-chain activities are taxed under Germany’s existing tax framework, with particular emphasis on the identification of taxable events, the determination of cost basis and income calculation methodologies, and the underlying logic governing the applicable tax rates and their attribution.
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CRS 2.0 Is Coming: Will Your “On-Chain Invisibility Cloak” Still Work in 2026?
In 2026, global tax information exchange officially enters the CRS 2.0 era. To keep up with the rapid growth of assets in the digital economy, OECD formally released the revised Common Reporting Standard (CRS 2.0) in 2023. Compared to version 1.0, CRS 2.0 tightens due diligence, levels up tax identity verification, and officially brings digital assets—like CBDCs and specific e-money products—into the reporting net. This plugs regulatory holes in the digital finance age and pushes the world toward greater tax transparency.
Right now, many places are eyeing 2026 as the big "go-live" date for CRS 2.0 and are busy updating local laws. For individuals and reporting institutions, the window to get tax-compliant is officially open. This article breaks down the major shifts in CRS 2.0 and offers a survival guide for those affected.
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In 2026, global tax information exchange officially enters the CRS 2.0 era. To keep up with the rapid growth of assets in the digital economy, OECD formally released the revised Common Reporting Standard (CRS 2.0) in 2023. Compared to version 1.0, CRS 2.0 tightens due diligence, levels up tax identity verification, and officially brings digital assets—like CBDCs and specific e-money products—into the reporting net. This plugs regulatory holes in the digital finance age and pushes the world toward greater tax transparency.
Right now, many places are eyeing 2026 as the big "go-live" date for CRS 2.0 and are busy updating local laws. For individuals and reporting institutions, the window to get tax-compliant is officially open. This article breaks down the major shifts in CRS 2.0 and offers a survival guide for those affected.
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Liberty vs. Clarity: A Deep Dive into Poland’s Crypto Tax and Regulatory Framework
By the end of 2025, Poland found itself in a heated tug-of-law over crypto regulation. According to official government announcements, on December 9, 2025, the Council of Ministers approved a draft law on the crypto-asset market submitted by the Ministers of Finance and Economy. This bill was re-submitted with identical wording after being vetoed by the President; this deadlock has made Poland one of the few EU countries yet to complete domestic legislation for the MiCA.
This research dives into Poland’s crypto oversight and tax system to map out recent progress. The goal is to help Web3 Participants identify compliance hotspots and risks while understanding the messy reality of macro-policy design as they deal with high-standard data reporting.
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By the end of 2025, Poland found itself in a heated tug-of-law over crypto regulation. According to official government announcements, on December 9, 2025, the Council of Ministers approved a draft law on the crypto-asset market submitted by the Ministers of Finance and Economy. This bill was re-submitted with identical wording after being vetoed by the President; this deadlock has made Poland one of the few EU countries yet to complete domestic legislation for the MiCA.
This research dives into Poland’s crypto oversight and tax system to map out recent progress. The goal is to help Web3 Participants identify compliance hotspots and risks while understanding the messy reality of macro-policy design as they deal with high-standard data reporting.
Learn more
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Overseas Income Tax Crackdown Reaches Back to 2017? How Taxpayers Can Resolve a Tax Crisis
Since China began participating in CRS information exchange, the ability of tax authorities to monitor overseas financial accounts and investment returns has continuously improved, making the tax risks associated with personal overseas income more prominent. In this new era of high tax transparency, it is difficult for taxpayers to rely on "supervision blind spots." Only by establishing a comprehensive sense of compliance and evaluating their overseas income structure and its tax impact in China as early as possible can they effectively deal with the challenges of upgraded supervision and achieve steady and secure asset growth.
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Since China began participating in CRS information exchange, the ability of tax authorities to monitor overseas financial accounts and investment returns has continuously improved, making the tax risks associated with personal overseas income more prominent. In this new era of high tax transparency, it is difficult for taxpayers to rely on "supervision blind spots." Only by establishing a comprehensive sense of compliance and evaluating their overseas income structure and its tax impact in China as early as possible can they effectively deal with the challenges of upgraded supervision and achieve steady and secure asset growth.
Learn more
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FinTax Crypto Compliance Highlights: Jan 2026, Issue 1
This article summarizes key tax and regulatory developments in the global crypto assets industry during the first half of Jan 2026.
On the tax front, the UK has implemented domestic rules aligned with the OECD’s Crypto-Asset Reporting Framework (CARF), effective January 1, 2026. Separately, the EU’s new digital asset tax reporting directive (DAC8) took effect on January 1, requiring crypto-asset service providers to collect and report reportable transaction data for EU tax-resident users.
On the supervision front, key global regulatory developments include India's central bank advocating for CBDCs over private stablecoins to mitigate financial risks, the Cayman Islands granting a conditional license to Crypto.com, and the UK's FCA planning to launch a new crypto licensing regime in 2027, with an application window expected to open in September 2026.
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This article summarizes key tax and regulatory developments in the global crypto assets industry during the first half of Jan 2026.
On the tax front, the UK has implemented domestic rules aligned with the OECD’s Crypto-Asset Reporting Framework (CARF), effective January 1, 2026. Separately, the EU’s new digital asset tax reporting directive (DAC8) took effect on January 1, requiring crypto-asset service providers to collect and report reportable transaction data for EU tax-resident users.
On the supervision front, key global regulatory developments include India's central bank advocating for CBDCs over private stablecoins to mitigate financial risks, the Cayman Islands granting a conditional license to Crypto.com, and the UK's FCA planning to launch a new crypto licensing regime in 2027, with an application window expected to open in September 2026.
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Forwarded from FinTax Research
FinTax Crypto Compliance Highlights 🏦
A roundup of global tax and regulatory developments in the crypto asset industry for the first half of February 2026 👇👇👇
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A roundup of global tax and regulatory developments in the crypto asset industry for the first half of February 2026 👇👇👇
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The Granularity Revolution in Digital Asset Tax Regs: A Guide to the US Form 1099-DA and Compliance
As the U.S. Internal Revenue Service (IRS) intensifies the release of Form 1099-DA and its accompanying guidance, digital asset tax reporting has officially moved beyond the era of ambiguity.
The latest framework establishes a clear de minimis exemption threshold for small transactions, while introducing differentiated optional reporting mechanisms for stablecoins and NFTs.
This marks a shift toward regulation at true transactional granularity — effectively enabling “asset-level transparency” across individual digital tokens.👇👇👇
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As the U.S. Internal Revenue Service (IRS) intensifies the release of Form 1099-DA and its accompanying guidance, digital asset tax reporting has officially moved beyond the era of ambiguity.
The latest framework establishes a clear de minimis exemption threshold for small transactions, while introducing differentiated optional reporting mechanisms for stablecoins and NFTs.
This marks a shift toward regulation at true transactional granularity — effectively enabling “asset-level transparency” across individual digital tokens.👇👇👇
Learn more
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SEC Exposes $14 Million Crypto Scam: When Crypto Becomes a Cover for Fraud, Who is Driving Out Good Money with Bad Money?
On December 22, 2025, the U.S. SEC filed a lawsuit against crypto trading platforms Morocoin Tech Corp. and Berge Blockchain Technology Co. Ltd., along with investment clubs AI Wealth Inc. and Lane Wealth Inc. The SEC alleges these entities engaged in fraudulent trading and fake offerings via social media, illegally misappropriating approximately $14 million from retail investors.
This article will deeply deconstruct the key details of this case, analyze the SEC's enforcement basis and regulatory logic, and explore its impact on the Web3 financial ecosystem to provide a compliance reference for industry participants.👇👇👇
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On December 22, 2025, the U.S. SEC filed a lawsuit against crypto trading platforms Morocoin Tech Corp. and Berge Blockchain Technology Co. Ltd., along with investment clubs AI Wealth Inc. and Lane Wealth Inc. The SEC alleges these entities engaged in fraudulent trading and fake offerings via social media, illegally misappropriating approximately $14 million from retail investors.
This article will deeply deconstruct the key details of this case, analyze the SEC's enforcement basis and regulatory logic, and explore its impact on the Web3 financial ecosystem to provide a compliance reference for industry participants.👇👇👇
Learn more
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FinTax Crypto Compliance Highlights 🏦
A roundup of global tax and regulatory developments in the crypto asset industry for the second half of February 2026 👇👇👇
Learn more
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A roundup of global tax and regulatory developments in the crypto asset industry for the second half of February 2026 👇👇👇
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