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Chainalysis ước tính 457 tỷ USD hoạt động crypto chịu thuế, CARF bỏ lỡ phần lớn
- Chainalysis ước tính có 457 tỷ USD hoạt động tiền điện tử có thể bị tính thuế.
- Chỉ 14% hoạt động onchain được xác định là được bao gồm trong khung báo cáo thuế crypto quốc tế của OECD (CARF).
- CARF bị chỉ trích là bỏ lỡ phần lớn các giao dịch thực tế trên chuỗi.
- Điều này đặt ra thách thức lớn cho việc thu thuế crypto toàn cầu.
#BinanceSquare #CryptoNews #CARF #Chainalysis #CryptoTax
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Nguồn: CoinTelegraph
- Chainalysis ước tính có 457 tỷ USD hoạt động tiền điện tử có thể bị tính thuế.
- Chỉ 14% hoạt động onchain được xác định là được bao gồm trong khung báo cáo thuế crypto quốc tế của OECD (CARF).
- CARF bị chỉ trích là bỏ lỡ phần lớn các giao dịch thực tế trên chuỗi.
- Điều này đặt ra thách thức lớn cho việc thu thuế crypto toàn cầu.
#BinanceSquare #CryptoNews #CARF #Chainalysis #CryptoTax
$btc $eth
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Nguồn: CoinTelegraph
CRS2.0来了，币圈真的藏不住了吗？
先说结论：别把CRS2.0理解成“全球自动查冷钱包”。
CRS原本是金融账户信息交换机制，CRS2.0则进一步覆盖电子货币、数字金融产品，以及部分通过基金、衍生品间接持有的加密资产。
真正针对交易所、托管平台和加密资产服务商的，更多是CARF。
未来平台可能需要识别你的税收居民身份，并报告买卖、兑换、转账等相关信息。
自托管钱包本身不等于自动申报，但如果它和交易所、银行、法币出入金账户存在清晰的资金路径，链上地址和现实身份就可能被关联。
所以，钱包没有名字，不代表资金没有痕迹。
目前还没有全球统一的执行时间，DeFi、DEX、跨链桥、自托管钱包如何处理，也要看各地最终立法。
币圈真正该做的，不是恐慌性转币、拆钱包、乱跨链，而是保存交易记录，理清资金来源，确认税收居民身份。
CRS2.0未必是币圈末日，但“只要转进冷钱包就没人知道”的时代，可能正在结束。
#CRS2 #CARF #加密货币 #web3空投
先说结论：别把CRS2.0理解成“全球自动查冷钱包”。
CRS原本是金融账户信息交换机制，CRS2.0则进一步覆盖电子货币、数字金融产品，以及部分通过基金、衍生品间接持有的加密资产。
真正针对交易所、托管平台和加密资产服务商的，更多是CARF。
未来平台可能需要识别你的税收居民身份，并报告买卖、兑换、转账等相关信息。
自托管钱包本身不等于自动申报，但如果它和交易所、银行、法币出入金账户存在清晰的资金路径，链上地址和现实身份就可能被关联。
所以，钱包没有名字，不代表资金没有痕迹。
目前还没有全球统一的执行时间，DeFi、DEX、跨链桥、自托管钱包如何处理，也要看各地最终立法。
币圈真正该做的，不是恐慌性转币、拆钱包、乱跨链，而是保存交易记录，理清资金来源，确认税收居民身份。
CRS2.0未必是币圈末日，但“只要转进冷钱包就没人知道”的时代，可能正在结束。
#CRS2 #CARF #加密货币 #web3空投
$BTC | The CARF (Crypto-Asset Reporting Framework) regime kicked in 1 January 2026 and changed the AU exchange selection math materially.
What CARF actually does: it requires AU-registered exchanges and offshore exchanges with AU clients to share trading + holding data with the ATO under a global automatic-exchange-of-information regime. The OECD framework parallels the existing CRS for traditional finance. In practice this means CoinSpot, Independent Reserve, Cointree, Swyftx, BTC Markets, and Digital Surge all have data-sharing agreements that report holdings and disposals to the ATO automatically.
The exchange-selection implication: the "use an offshore exchange to dodge AU reporting" play that worked in 2017 has been progressively closed since 2019 AUSTRAC DCE registration requirements, and CARF closed the remaining gaps. The 1 Jan 2026 implementation date means EOFY 2026 reports will be the first to include CARF-sourced data for full-year coverage.
What now matters for AU-resident crypto allocation:
1. AFSL custody framework on the exchange (or absence of it). Independent Reserve has AFSL 521209. Many AU exchanges only have AUSTRAC DCE registration, which is anti-money-laundering compliance, not financial-services custody compliance.
2. Segregated client funds versus pooled. Audit the disclosure carefully on this. Some exchanges segregate fiat but pool crypto; some pool both.
3. Withdrawal policy on staking and rehypothecation. The recent BTC Markets T&Cs change made this a live issue for AU holders.
Full breakdown of the AU-resident AUSTRAC + AFSL exchange framework with the 7 active AU exchanges ranked:
https://satoshimacro.com/crypto/best-crypto-exchanges-australia/
#AUSTRAC #CARF #SatoshiMacro
What CARF actually does: it requires AU-registered exchanges and offshore exchanges with AU clients to share trading + holding data with the ATO under a global automatic-exchange-of-information regime. The OECD framework parallels the existing CRS for traditional finance. In practice this means CoinSpot, Independent Reserve, Cointree, Swyftx, BTC Markets, and Digital Surge all have data-sharing agreements that report holdings and disposals to the ATO automatically.
The exchange-selection implication: the "use an offshore exchange to dodge AU reporting" play that worked in 2017 has been progressively closed since 2019 AUSTRAC DCE registration requirements, and CARF closed the remaining gaps. The 1 Jan 2026 implementation date means EOFY 2026 reports will be the first to include CARF-sourced data for full-year coverage.
What now matters for AU-resident crypto allocation:
1. AFSL custody framework on the exchange (or absence of it). Independent Reserve has AFSL 521209. Many AU exchanges only have AUSTRAC DCE registration, which is anti-money-laundering compliance, not financial-services custody compliance.
2. Segregated client funds versus pooled. Audit the disclosure carefully on this. Some exchanges segregate fiat but pool crypto; some pool both.
3. Withdrawal policy on staking and rehypothecation. The recent BTC Markets T&Cs change made this a live issue for AU holders.
Full breakdown of the AU-resident AUSTRAC + AFSL exchange framework with the 7 active AU exchanges ranked:
https://satoshimacro.com/crypto/best-crypto-exchanges-australia/
#AUSTRAC #CARF #SatoshiMacro
🚨 BREAKING: 🇮🇳 INDIA ISSUES CRYPTO REPORTING GUIDANCE UNDER CARF.
India's CBDT has released detailed guidance to implement the OECD's Crypto-Asset Reporting Framework (CARF).
→ Reporting obligations apply to Crypto-Asset Service Providers (RCASPs), including exchanges.
→ RCASPs must collect users' tax residency and Tax Identification Number (TIN) details.
→ Eligible crypto transactions will be reported under CARF.
→ The framework supports automatic exchange of crypto tax information between participating countries.
→ The first reporting cycle is expected to cover 2026 transactions, with reports filed in 2027.
→ This is a reporting compliance framework not a new crypto tax.
#Bitcoin #Crypto #India #CBDT #CARF
India's CBDT has released detailed guidance to implement the OECD's Crypto-Asset Reporting Framework (CARF).
→ Reporting obligations apply to Crypto-Asset Service Providers (RCASPs), including exchanges.
→ RCASPs must collect users' tax residency and Tax Identification Number (TIN) details.
→ Eligible crypto transactions will be reported under CARF.
→ The framework supports automatic exchange of crypto tax information between participating countries.
→ The first reporting cycle is expected to cover 2026 transactions, with reports filed in 2027.
→ This is a reporting compliance framework not a new crypto tax.
#Bitcoin #Crypto #India #CBDT #CARF
Chainalysis: Hoạt động crypto chịu thuế toàn cầu đạt 457 tỷ USD năm 2025
- Chainalysis ước tính ít nhất 457 tỷ USD hoạt động crypto chịu thuế trên blockchain trong năm 2025.
- Khung báo cáo tài sản crypto (CARF) chỉ bao phủ được 14% hoạt động này.
- Nguồn RSS chưa cung cấp thêm chi tiết về phân bổ theo khu vực hay loại tài sản.
#BinanceSquare #CryptoNews #Chainalysis #CARF #CryptoRegulation Blockchain
$btc $eth
vlikevn Titanbot
Nguồn: The Block
- Chainalysis ước tính ít nhất 457 tỷ USD hoạt động crypto chịu thuế trên blockchain trong năm 2025.
- Khung báo cáo tài sản crypto (CARF) chỉ bao phủ được 14% hoạt động này.
- Nguồn RSS chưa cung cấp thêm chi tiết về phân bổ theo khu vực hay loại tài sản.
#BinanceSquare #CryptoNews #Chainalysis #CARF #CryptoRegulation Blockchain
$btc $eth
vlikevn Titanbot
Nguồn: The Block
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