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Global rules for tax reporting on cryptocurrency
The Crypto-Asset Reporting Framework (commonly referred to as CARF) is a global initiative led by the OECD Global Forum on Transparency and Exchange of
Crypto-Asset Reporting Framework
Crypto-Asset_Reporting_Framework
2014 OECD data sharing initiative
new exchange of information standard applicable to crypto-assets, the Crypto-Asset Reporting Framework, commonly referred to as CARF. However, the OECD
Common_Reporting_Standard
EU tax and data collection
2022/0413(CNS), Crypto-Assets Reporting Framework / "DAC8"". "The wide-ranging rules of the new EU crypto regulation". The Banker. "DAC 8: reporting and exchange
Directive on Administrative Co-operation in the field of Taxation (2011/16)
Directive_on_Administrative_Co-operation_in_the_field_of_Taxation_(2011/16)
EU regulation on crypto assets
Markets in Crypto-Assets (MiCA or MiCAR) is a regulation in European Union (EU) law that establishes a regulatory framework for crypto-assets in the EU
Markets_in_Crypto-Assets
2025 U.S. legislation on stablecoin regulation
of cryptocurrency by country or territory Markets in Crypto-Assets Crypto-Asset Reporting Framework "S.1582 - GENIUS Act". Congress.gov. Retrieved July
GENIUS_Act
Digital asset using a distributed ledger
Non-MiCAR-Compliant ART/EMTs". WILLIAM FRY. "EU crypto-assets regulatory framework: application of the landmark Markets in Crypto-Assets Regulation (MiCA)". DLA Piper.
Cryptocurrency
Topics referred to by the same term
Federation Commission on Accreditation of Rehabilitation Facilities Crypto-Asset Reporting Framework This disambiguation page lists articles associated with the
CARF
Regulatory body in Pakistan
Retrieved 7 September 2025. "Crypto Council agrees on technical committee to draft framework for digital and virtual assets". Dawn. 2 June 2025. Retrieved
Pakistan_Crypto_Council
International tax co-operation rules to tackle tax evasion
not in the public domain Crypto-Asset Reporting Framework - exchanging information on cryptocurrency and other digital asset transactions Digital Platforms
Exchange_of_information
Singaporean cryptocurrency exchange company
regulators. On 8 May 2025, Crypto.com Canada secured restricted dealer status, allowing it to continue providing crypto‑asset services across all Canadian
Crypto.com
International body focused on anti-tax evasion and exchange of information
(PDF). "Crypto-Assets Reporting Framework". 8 June 2023. "Members and observers". OECD. Retrieved 2026-03-31. Global Forum: 2013 Annual Report Archived
Global Forum on Transparency and Exchange of Information for Tax Purposes
Global_Forum_on_Transparency_and_Exchange_of_Information_for_Tax_Purposes
Cryptocurrency exchange
Exchange Breach, Marking Agency's First Crypto Case". Bloomberg. "Meet BitMart Exchange - Global Digital Asset Trading Platform With Over 540,000 Users
Bitmart
Type of cryptocurrency that is reserve backed
2022, Japan's Financial Services Agency launched the Regulatory Framework for Crypto-assets and Stablecoins. The regulation requires stablecoin issuer of
Stablecoin
2023, the EU Parliament passed the Markets in Crypto Act (MiCA) unified legal framework for crypto-assets within the European Union. There are some regulatory
Cryptocurrencies_in_Europe
Unique digital identifier that is recorded on a blockchain
games with CryptoKitties as an example see Bamakan, Seyed Mojtaba Hosseini; et al. (February 2, 2022). "Patents and intellectual property assets as non-fungible
Non-fungible_token
2025 executive order signed by Trump
group tasked with proposing a federal regulatory framework for digital assets within 180 days. Crypto Strategic Reserve List of executive orders in the
Executive_Order_14178
presidency, Trump campaigned for digital assets. Trump nominated Paul S. Atkins, who has "close ties to the crypto industry" according to the New York Times
Cryptocurrency in the second Trump presidency
Cryptocurrency_in_the_second_Trump_presidency
Cryptocurrency-based funding process
within established securities frameworks, including security token offerings and other forms of regulated digital asset issuance. ICO activity declined
Initial_coin_offering
Multi-chain non-custodial cryptocurrency wallet
decentralized finance (DeFi), NFTs, crypto staking, token swapping, and access to decentralized applications (dApps). The company reported more than 220 million users
Trust_Wallet
Cyberattack and cryptocurrency theft
Korea–associated threat actor targeting crypto infrastructures worldwide. On 18 July 2024, $234.9 million worth of crypto assets have been taken out of the exchange
2024_WazirX_hack
Banking term
more recently, crypto trading firms. Given its responsibilities, Product Control will straddle Finance and Risk Management, reporting into both the CFO
Product_control
Financial regulation in the EU
agencies Crowdfunding service providers Crypto-asset service providers and issuers of asset-referenced tokens Data reporting service providers Electronic money
Digital Operational Resilience Act
Digital_Operational_Resilience_Act
Umbrella term for ETFs, ETNs and related exchange-traded investment products
commodity futures, currencies, or crypto assets. In the United States, many commodity, currency, and crypto-asset ETPs are not registered as investment
Exchange-traded_product
Financial services with no central authority
developments shaped DeFi's evolution. The European Union’s MiCA framework (Markets in Crypto-Assets Regulation) came into effect, impacting stablecoin issuers
Decentralized_finance
American commercial bank
the bank evenly split between crypto clients—as part of a strategy to actively reduce its deposits from digital asset lending—and its New York private
Signature_Bank
Bitcoin company
0% of the ETF's assets. In May 2025, the company sponsored the Bitcoin 2025 conference in Las Vegas. Lee, Zinnia. "Bitmain-Backed Crypto Miner Bitfufu Finally
BitFuFu
South African-American entrepreneur (born 1972)
named Sacks the White House AI and crypto czar, a newly created role with the goal of building a legal framework for the cryptocurrency industry. Following
David_Sacks
original on 28 January 2022. Retrieved 24 January 2022. "The Crypto Effect : Framework, challenges & the way forward". 15 January 2022. Archived from
Legality of cryptocurrency by country or territory
Legality_of_cryptocurrency_by_country_or_territory
American cryptocurrency entrepreneur and criminal (born 1992)
the FTX cryptocurrency exchange and was celebrated as a "poster boy" for crypto, with FTX having a global reach with more than 130 international affiliates
Sam_Bankman-Fried
Argentine financial technology and cryptcurrency company
coverage linked Ripio's approval to the Bank of Spain register for crypto-asset exchange and custody providers, which Bank of Spain guidance frames as
Ripio
US-based financial services company
Industry Regulatory Authority. Robinhood Crypto operates within a fragmented regulatory framework in which digital asset platforms are subject to a combination
Robinhood_Markets
Financial technology company
Digital Asset Issuance law. The relocation from the company’s longtime base in the British Virgin Islands was intended to leverage El Salvador’s crypto-friendly
Tether_Limited
Dutch cryptocurrency exchange
Bitvavo also received authorisation under the EU’s new Markets in Crypto-Assets (MiCA) framework from the Autoriteit Financiële Markten (AFM), allowing it to
Bitvavo
Business framework
Legal Framework for the Integration of Environmental, Social and Governance Issues into Institutional Investment: A Report Produced for the Asset Management
Environmental, social, and governance
Environmental,_social,_and_governance
Financial regulatory agency, Dubai
enhances its Crypto Token framework". Finance Middle East. Retrieved 2025-05-20. Reguerra, Ezra (2024-06-03). "Dubai financial regulator updates crypto token
Dubai Financial Services Authority
Dubai_Financial_Services_Authority
South Korean businessman and convicted felon (born 1991)
Do Kwon and TerraForm Labs with "orchestrating a multi-billion dollar crypto asset securities fraud". On 5 April 2024, a jury in the United States District
Do_Kwon
Kurdish entrepreneur
within the country's regulatory framework. The appointment followed the establishment of the Command Ridge Virtual Asset Authority (CRVAA) in 2025, a regulatory
Dadvan_Yousuf
Medium to store keys for signing cryptocurrency transactions
different codes of the DApps. While crypto wallets are focused on the exchange, purchase, sale of digital assets and support narrowly targeted applications
Cryptocurrency_wallet
Decentralized finance protocol
cryptocurrency industry, which includes accepting donations in bitcoin. Aave allows crypto lending and borrowing without the use of a central authority. Users can
Aave
Open-source blockchain computing platform
that includes digital assets like ether. Under UCC Article 12, ETH is classified as a CER, which provides a comprehensive framework for its commercial circulation
Ethereum
Process of concealing the origin of money
up the AUSTRAC system and required the reporting of all financial transactions. With the surge in digital assets in the late 2010s, there has been a noticeable
Money_laundering
Financial institution and company term
Politically Exposed Persons, cross-border correspondent relationships for crypto-asset service providers, or business relationships involving persons in third
Know_your_customer
International financial centre of Abu Dhabi
professional certifications in digital assets and investment management. ADGM introduced a regulatory framework for virtual assets in 2018, becoming one of the
Abu_Dhabi_Global_Market
Agency of the European Union
include areas such as financial innovation, operational resilience and crypto‑assets. Source: The EBA’s mission is to contribute to the stability and effectiveness
European_Banking_Authority
Global citizenship and residence advisory firm based in London
company publishes the Crypto Wealth Report in collaboration with New World Wealth. As part of the report, the company has developed a Crypto Adoption Index,
Henley_&_Partners
Crypto data and software firm
feedback. Blockworks organizes the Digital Asset Summit (DAS), an annual conference on institutional crypto adoption. Speakers at DAS have included political
Blockworks_Inc
Turkish-American computer scientist
Maofan Yin and Kevin Sekniqi. In August 2022 a whistleblower "Crypto Leaks" published a report accusing Ava Labs and Sirer of making secret deals with the
Emin_Gün_Sirer
2023 trial of FTX founder
be fully licensed and only a few countries had a full regulatory framework for crypto. He moved into the $30 million apartment when other FTX staff had
Trial_of_Sam_Bankman-Fried
Technical standard for NFTs
title and asset, but ultimately "NFT" was chosen for the standard's final publication. Use of the term's popularity grew through CryptoKitties, the
ERC-721
American cryptocurrency investment firm
Retrieved 4 March 2026. "Florida Judge Appoints Receiver to Oversee Assets of Crypto Firm Goliath Ventures". Daily Business Review. 3 March 2026. Retrieved
Goliath_Ventures
legalized virtual assets, which allowed the owners of virtual assets to legally exchange and declare them. The law should also allow foreign crypto companies
Legality of cryptocurrency in Ukraine
Legality_of_cryptocurrency_in_Ukraine
Retrieved 2025-08-24. "Offerings and Registrations of Securities in the Crypto Asset Markets". U.S. Securities and Exchange Commission. 2025-04-10. Retrieved
Tokenized_private_placement
Type of organization run via blockchain
Barbereau, Tom; Bodó, Balázs (2023-07-01). "Beyond financial regulation of crypto-asset wallet software: In search of secondary liability". Computer Law & Security
Decentralized autonomous organization
Decentralized_autonomous_organization
Clandestine fraud operations in Cambodia
businesses providing payment services (Huione Pay), virtual-asset services (Huione Crypto) and an online marketplace (Haowang Guarantee, previously Huione
Scam_centers_in_Cambodia
Federation of analysts associations in Europe
business use cases and relevant regulatory frameworks. The program trains individuals to analyze crypto-asset projects and financial sector developments
European Federation of Financial Analysts Societies
European_Federation_of_Financial_Analysts_Societies
American investment company
fixed income institutional asset manager, BlackRock is by far the world's largest asset manager, with $15.3 trillion in assets under management as of 2026
BlackRock
Interaction between the cryptocurrency Bitcoin and political systems
https://www.forbes.com/sites/digital-assets/2024/09/17/how-bhutan-quietly-built-750-million-in-bitcoin-holdings/ "Iran: New Crypto Law Requires Selling Bitcoin
Bitcoin_and_politics
Protecting economic value by managing risk exposure
London Asset Management Lauren Goodwin (2019). "Geopolitical Risk in Portfolio Management", CFA Institute Ebony Howard (2024). "Crypto Asset Management:
Financial_risk_management
utopian blockchain "crypto city" or "community", which at various times became known by the names of Puertopia, Crypto Rico, Puerto Crypto or Sol, calling
Cryptocurrencies in Puerto Rico
Cryptocurrencies_in_Puerto_Rico
searches such as "buy crypto" or "invest in crypto". In May 2024, the Nigerian government announced a new regulatory framework that aims to delist the
Cryptocurrency_in_Nigeria
American politician
stabilization fund, and lottery prizes trust fund into digital assets, such as crypto and NFTs. participated in House consideration of proposals described
Steve_Demetriou
Distributed data store for digital transactions
tracking services, making crypto exchanges, law-enforcement and banks more aware of what is happening with crypto funds and fiat-crypto exchanges. The development
Blockchain
Peer-to-peer payments technology company
issued in the European Union per the EU's Markets in Crypto-Assets, or MiCA, regulatory framework. Circle CEO Jeremy Allaire began lobbying US Congress
Circle_Internet_Group
Bitcoin is a cryptocurrency, a digital asset that uses cryptography to control its creation and management rather than relying on central authorities
History_of_bitcoin
Contractual transaction on a decentralized platform
15514/ispras-2019-31(3)-13. S2CID 203179644. "Global Protocol Report 2024" (PDF). Crypto Oasis. January 2024. Jansen, Marc; Hdhili, Farouk; Gouiaa, Ramy;
Smart_contract
German financial regulator
and factoring companies, and digital asset providers, including 8 crypto-security registrars and 8 crypto-asset service providers. Additionally, BaFin's
Federal Financial Supervisory Authority
Federal_Financial_Supervisory_Authority
United States anti-money laundering law
"Howard Wilkinson". Kohn, Kohn & Colapinto LLP. Retrieved 2023-04-13. "Crypto exchange Bittrex pays $29mn to settle US enforcement cases". Financial Times
Anti-Money Laundering Improvement Act
Anti-Money_Laundering_Improvement_Act
Policy framework for credit institutions
of the crypto industry). Together with the ECB, SRB and EBA, national authorities participate in the bank regulatory and supervisory framework in each
Bank regulation and supervision
Bank_regulation_and_supervision
S2CID 250580065. Environmental impact of digital assets: Crypto-asset mining and DLT consensus mechanisms (Report). OECD Business and Finance Policy Papers.
Environmental impact of bitcoin
Environmental_impact_of_bitcoin
Unregulated means of exchange within a user group
e-money in certain payment situations". In a May 2019 report ECB expressed concerns that "crypto assets provide opportunity for anonymous participation in
Virtual_currency
Spanish financial services company
with the European Union’s Markets in Crypto-Assets (MiCA) regulation and broaden its involvement in digital asset markets. As of January 2023, BBVA had
Banco Bilbao Vizcaya Argentaria
Banco_Bilbao_Vizcaya_Argentaria
American entrepreneur and technology writer
December 2025. Bitcoin as a New Asset Class (Report). Retrieved 9 December 2025. Arslanian, Henri (5 May 2022). The Book of Crypto: The Complete Guide to Understanding
Chris_Burniske
Public blockchain platform
this new asset class" and "ICO market could crash Au-Yeung, Angel (7 February 2018). "A Fight Over Ethereum Led A Cofounder To Even Greater Crypto Wealth"
Cardano_(blockchain_platform)
Government agency overseeing stock exchanges
deprecated archival service (link) Godoy, Jody (June 7, 2023). "What makes a crypto asset a security in the U.S.?". Reuters. Retrieved July 7, 2023.{{cite news}}:
United States Securities and Exchange Commission
United_States_Securities_and_Exchange_Commission
American social networking service
value is that of the U.S. dollar. Users can also hold their earnings in crypto wallets, and then exchange them into other cryptocurrencies. In 2014, Twitter
X_(social_network)
Multinational investment bank headquartered in Switzerland
charged with proof of deliberate financial fraud, not merely the non-reporting of assets to avoid taxation. The banking privacy policies of UBS have led to
UBS
analytics firms Chainalysis and Elliptic reported that there had been sharp outflow increases from Iranian crypto exchanges after US and Israeli air strikes
Cryptocurrency_in_Iran
American former government official
reactions in crypto-asset markets. The SEC's actions under Gensler would later be referred to as being part of the federal government's War on Crypto, leading
Gary_Gensler
acknowledged by the latest official document)". Blockchain, Cryptocurrency, Crypto-asset and the Law. Retrieved 12 February 2019. Ng, Irene (22 April 2018). "UNCITRAL
UNCITRAL Model Law on Electronic Transferable Records
UNCITRAL_Model_Law_on_Electronic_Transferable_Records
Defunct American energy company
of ECT. Enron adopts mark-to-market accounting practices, reporting income and value of assets at their replacement cost. Rebecca Mark becomes chairman
Enron
Cryptocurrency project
charge of the European report of Markets in Crypto-Assets (MiCA) which will serve as base for a regulatory framework for crypto-assets. On September 13, 2019
Diem_(digital_currency)
Australian politician (born 1984)
seven years at the Financial Services Council first in superannuation and asset management policy and later as head of policy. From 2014 to 2016, Bragg
Andrew_Bragg
US interagency body to address threats of ransomware attacks
Jake; Diorio, James; Crypto Decrypted: Debunking Myths, Understanding Breakthroughs, and Building Foundations for Digital Asset Investing; Hoboken, NJ:
U.S._Ransomware_Task_Force
Capitalisation of risk-free opportunities in financial markets
of the most profitable ventures in crypto. Atomic arbitrage takes advantage of price discrepancies between assets being sold on decentralized exchanges
Arbitrage
Distribution of music as non-fungible tokens
unique blockchain-based identifiers for music content, giving each digital asset properties such as non-replicability, traceability, and verifiable ownership
NFT_music
Programming language
(programming library) — framework for advanced visualization capabilities. ClanLib CodeSynthesis XSD CodeSynthesis XSD/e CppUnit Crypto++ CTPP D-Bus Database
Outline of the C++ programming language
Outline_of_the_C++_programming_language
Financial institution that accepts deposits
regulation, which sets a framework within which a bank or depository institution must manage its balance sheet. The categorization of assets and capital is highly
Bank
Civic hacker and solutions architect
into blockchain nomenclature which was made popular by the blockchain game CryptoKitties; the CTO of that game, Dieter Shirley, is also a fellow co-author
William_Entriken
American technology company
deletes databases stored on victim hosts. In October, Unit 42 warned of a new crypto mining malware, XMRig, that comes bundled with infected Adobe Flash updates
Palo_Alto_Networks
American exchange and clearing house company
2019, Bloomberg reported that ICE was growing closer to offering Bitcoin futures trading, as "its Bakkt unit opens its digital-asset custody warehouse
Intercontinental_Exchange
Policy and Governance, 2024 "JPEX: Hong Kong investigates influencer-backed crypto exchange". 22 September 2023. Retrieved 18 October 2024. Legislative Council
Corruption_in_Hong_Kong
Canadian economist (born 1948)
loans, a transaction cost-based theory of money (now applicable to crypto-assets), and equilibrium models for the case when agents possess differential
Hersh_Shefrin
Blockchain and cryptocurrency
Arslanian, Henri (2022). "The Emergence of New Blockchains and Crypto-Assets". The Book of Crypto. Cham: Springer International Publishing. pp. 99–119. doi:10
Algorand
countries expelling U.S. and Israeli diplomats". News & Analysis for Stocks, Crypto & Forex. Archived from the original on 10 March 2026. Retrieved 10 March
Timeline_of_the_2026_Iran_war
American technology company
web-services and security companies, including StopTheHacker (February 2014), CryptoSeal (June 2014), Eager Platform Co. (December 2016), Neumob (November 2017)
Cloudflare
Geopolitical and economic crisis
countries expelling U.S. and Israeli diplomats". News & Analysis for Stocks, Crypto & Forex. Archived from the original on 10 March 2026. Retrieved 10 March
2026_Strait_of_Hormuz_crisis
American entrepreneur and venture capitalist (born 1967)
the San Francisco-based crypto investment fund 1Confirmation. Thiel gives backing to Vivek Ramaswamy's financial firm Strive Asset Management, also described
Peter_Thiel
American businessman (born 1960)
privately held global financial services firm with more than $345 billion in assets under management. He is also the CEO and co-chairman of TWG Global, an American
Mark_Walter
Subset of technologies used in finance
2026. Sigalos, MacKenzie (November 11, 2022). "How Sam Bankman-Fried's crypto empire vanished overnight". CNBC. Yaffe-Bellany, David; Goldstein, Matthew;
Financial_technology
President of the United States (2017–2021; since 2025)
Trump's Crypto Firm". The New York Times. Bergin, Tom; Conlin, Michelle; Qing, Koh Gui; Wilson, Tom (June 9, 2026). "Under the Trump crypto playbook
Donald_Trump
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