#MSCI未来或纳入数字资产财库企业 🚨The ongoing integration of crypto regulation: The global coordination between EU DAC8 and OECD CARF now covers 48 jurisdictions. What does this mean?
Key points of the latest policy changes:
**Hard deadline before July 1**—All crypto service providers must submit customer transaction data to tax authorities, regardless of where your assets are held. This is not optional; it is mandatory.
**Non-custodial wallets still have a buffer**—Self-managed cold wallets are temporarily outside the scope of regulation, but no one knows how long this exemption will last.
**New threshold for cross-border transfers**—A one-time transfer of €10,000 or more triggers an automatic reporting mechanism, even if transferred to a private wallet. This impacts users who frequently operate across borders the most.
For $BTC and $ETH holders, now is the time to consider: Does your asset allocation withstand scrutiny? Some exchanges may adjust their services due to non-compliance with new regulations. Be proactive in understanding the tax implications of your accounts, and don’t wait for a tax notice to regret.
The key to compliance and avoiding pitfalls is to proactively respond to these changes.
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AirdropCollector
· 01-17 13:31
How much longer can cold wallets slack off? It feels like policies will come knocking sooner or later.
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PensionDestroyer
· 01-17 13:29
How much longer can cold wallets hide? I've been thinking about this for a while... Anyway, it's never wrong to organize your accounts before July 1st.
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DaoTherapy
· 01-17 13:26
Cold wallets are still the last safe haven. Get your accounts in order before July 1st, or you might really get audited.
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nft_widow
· 01-17 13:22
How much longer can cold wallets hide? It feels like they will have to come clean sooner or later.
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GasBandit
· 01-17 13:22
Cold wallets can still hold on for now, but it feels like the grace period is counting down... If July 1st really arrives, the exchanges will probably explode.
#MSCI未来或纳入数字资产财库企业 🚨The ongoing integration of crypto regulation: The global coordination between EU DAC8 and OECD CARF now covers 48 jurisdictions. What does this mean?
Key points of the latest policy changes:
**Hard deadline before July 1**—All crypto service providers must submit customer transaction data to tax authorities, regardless of where your assets are held. This is not optional; it is mandatory.
**Non-custodial wallets still have a buffer**—Self-managed cold wallets are temporarily outside the scope of regulation, but no one knows how long this exemption will last.
**New threshold for cross-border transfers**—A one-time transfer of €10,000 or more triggers an automatic reporting mechanism, even if transferred to a private wallet. This impacts users who frequently operate across borders the most.
For $BTC and $ETH holders, now is the time to consider: Does your asset allocation withstand scrutiny? Some exchanges may adjust their services due to non-compliance with new regulations. Be proactive in understanding the tax implications of your accounts, and don’t wait for a tax notice to regret.
The key to compliance and avoiding pitfalls is to proactively respond to these changes.