crypto tax2026-07-10 03:52:13US Crypto Tax Confusion: Over 70% of Investors Lack Knowledge, New 1099-DA Rules Worsen Compliance RisksA Coinbase and Cointracker survey of 3,000 investors reveals 74% know crypto is taxable, but only 35% adjusted cost basis. The new 1099-DA form for 2025 may trigger inflated gains if cost basis is not self-reported. Poor understanding persists, while interest in AI tax tools rises.420
Bittrex2026-07-09 05:56:14Bittrex International Exits 31 Markets Over Regulatory UncertaintyBittrex International said it will discontinue services in 31 countries, citing unstable regulatory environments. Affected users were told to withdraw assets before the deadline as compliance pressures continue reshaping crypto exchange operations.1800
Hong Kong2026-07-06 05:30:52Hong Kong OTC Money Laundering Case Highlights Criminal Risks of Lending Bank Accounts for USDT PurchasesForesight issued a brief warning following a Hong Kong OTC money laundering case, underscoring the legal risks tied to informal crypto-related fund handling. The key message is directed at ordinary individuals: do not lend or sell bank accounts, and do not receive funds, withdraw cash, buy USDT, or transfer crypto on behalf of strangers. Although such actions may appear to be simple assistance or over-the-counter settlement support, they can become part of a broader money laundering chain if the underlying funds are illicit. In that situation, anyone involved in account collection, cash withdrawal, USDT purchases, or on-chain transfers may face criminal liability. The case serves as another reminder that OTC-related transactions involving third-party funds carry serious compliance and legal exposure, especially when participants fail to verify the source and purpose of the money.430
crypto forens2026-07-02 16:01:19Chinese Police Reveal Full Crypto Forensics Process: Transaction Fee Tracing, Exchange KYC Retrieval, and Asset Freezing据《刑事技术》期刊最新论文，温州市公安局与浙江省公安厅联合披露了针对比特币、以太坊等虚拟货币的取证工具与办案流程。文章详细介绍了通过交易费用追溯币安、OKX等交易所获取KYC记录、冻结账户六个月并延长的具体方法，并强调调查人员不得持有私钥，必须坚持案件处理与保管分离的监督原则。该论文标志着中国执法机构在加密货币侦查领域走向系统化与规范化，对行业合规与隐私保护产生深远影响。1920
Magic Eden2026-06-30 09:06:47Magic Eden Sued by User, Token Price Crashes 99% to $0.058NFT marketplace Magic Eden has been taken to court by a user lawsuit, with its native token price plummeting from an opening of $5.6 to $0.058, a drop of 99%. The incident raises concerns over the compliance and token economics of NFT platforms.420
