#数字资产动态追踪 💥 At the beginning of the new year, the crypto world迎来 a turning point. Led by the UK, 48 countries are simultaneously推进 the "Crypto Asset Reporting Framework"—a systematic global compliance overhaul has officially started.



What does this mean? Simply put, on-chain activities will become transparent from now on.

Exchanges are no longer just trading venues but will become data collectors. User transaction details, tax identities, and fund flows must be recorded and reported one by one. Starting in 2027, tax authorities across countries will automatically exchange this data—your transaction records in country A will be seen by tax authorities in country B. The US is more stringent; it won't fully adopt this system until 2029, but by then, regulations will be even tighter.

Some think, "As long as I don't convert to fiat, I’m safe"? That idea needs to be shattered. As long as there are transactions on the chain, they cannot escape tax reporting. Data will flow seamlessly, and stealth techniques will become ineffective.

Accounting standards are also changing. Stablecoins may be redefined as "cash equivalents," requiring companies to disclose all holdings and liquidity transparently. Those gray-area operations of the past? They are being rapidly phased out.

$BTC $ETH The future ecosystem of these mainstream cryptocurrencies will gradually shift towards compliance—cross-border payment solutions, tokenization of real assets, and upgrades to financial infrastructure. The good times for speculators are receding; pure arbitrage methods are no longer viable.

So now, everyone should ask themselves two questions:
1. Can my historical transaction records withstand an audit?
2. Will the next email from the tax authorities be a compliance notice?

Who will be the first to come ashore in this global regulatory wave? Share your thoughts in the comments.
BTC1,53%
ETH2,02%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 10
  • Repost
  • Share
Comment
0/400
tx_or_didn't_happenvip
· 01-06 07:05
It should have been like this a long time ago, otherwise how to compete with traditional finance? Brothers still dream of unrecorded transactions, lol. 2027 is really coming, we all have to fill out forms obediently. Those relying on hidden arbitrage to make a living will need to find new jobs. With the gray area gone, truly valuable projects can now be cultivated. Not withdrawing funds means no problem? You guys should throw that idea away.
View OriginalReply0
DefiPlaybookvip
· 01-06 01:42
According to the latest FATF framework data, the coverage of this wave of compliance by 2027 will reach over 67%... But to be honest, on-chain privacy has never truly existed. It is worth noting that most retail investors' transaction histories have actually been backed up by exchanges for a long time; now it's just formalized.
View OriginalReply0
GateUser-26d7f434vip
· 01-05 21:43
It should have come sooner, anyway, it's bound to happen sooner or later.
View OriginalReply0
MissingSatsvip
· 01-03 11:00
Honestly, it's really coming. Someone should have cleaned up this mess a long time ago. But well, those who want to leave should leave early. Now that we're sleepwalking, are you panicking or not?
View OriginalReply0
StakeWhisperervip
· 01-03 11:00
Wow, by 2027, they’ll start throwing data at each other. I need to dig out and organize my old transaction records. If I had known earlier, I should have kept proper records. Now it’s too late to wipe them clean. Compliance is such a thing; it’s too unfriendly to chain game players. Let’s just say it directly. Not withdrawing funds is indeed a mindset that needs to be broken. Ironically, everyone should have thought of this long ago. Stablecoins turning into cash equivalents? Then I’ll have to proactively declare my holdings. Damn. Really, in the end, it’s those who do things properly that survive.
View OriginalReply0
ForkPrincevip
· 01-03 11:00
Wow, in 2027, data interconnection will really be completely transparent... I'm afraid I'll have to dig out and clean up my transaction records again.
View OriginalReply0
TradFiRefugeevip
· 01-03 10:46
Another wave of compliance drama is here. It seems the days of hide-and-seek in the crypto world are truly coming to an end. I just want to ask, those veterans who previously held scattered positions across dozens of exchanges, are they now starting to prepare psychologically? Honestly, filling in the gray areas feels pretty good. It's definitely better than being tricked by certain project teams. When the US system of 2029 goes live, I estimate a lot of people will be "dead"—not literally dead, but exchange accounts will be shut down😅
View OriginalReply0
DegenWhisperervip
· 01-03 10:44
I've long seen through this, and this wave of regulation is an inevitable trend that cannot be avoided. Friends still dreaming of hiding should wake up. --- When data exchange starts in 2027, how many people's ledgers will need to be opened? But on the other hand, those who comply early can sleep peacefully. --- Stablecoins are about to become "cash equivalents," and now companies holding them must disclose honestly. The gray areas are indeed being gradually cleared. --- That speculative approach is truly outdated. The future will depend on the projects themselves and ecosystem development, not short-term pump-and-dump schemes. --- Actually, the ones to worry about are not BTC and ETH; they should have already taken the compliant route. The ones truly at risk of collapse are those small coins surviving on information asymmetry and regulatory gaps. --- An email from the tax authorities? I'm mentally prepared. Anyway, the ledger is clean, so what are we afraid of—an audit? --- 48 countries are coming together this time, and it's serious. Those previous ideas that "foreign exchanges can hide taxes" should really be abandoned. --- I just want to see if anyone will actually be pursued for tax payments because of this, and how the news will report it then.
View OriginalReply0
ImpermanentPhobiavip
· 01-03 10:38
Damn, it should have come earlier. I'm too lazy to hide now.
View OriginalReply0
DegenDreamervip
· 01-03 10:32
Oh no, it was long overdue, just waiting for this move --- Quickly clear the ledger, get things sorted out before 2027 --- Can’t avoid converting to fiat currency by not withdrawing? That’s a pretty optimistic idea --- Stablecoins need to become "cash equivalents," this is going to be troublesome --- The gray area is disappearing, it’s time to take it seriously --- Pure arbitrage really can’t be played anymore, it’s time to switch to the正规军 --- Who can be the first to comfortably cash out, it all depends on how you operate now --- Tax authorities’ emails will come sooner or later, better to be proactive than passive --- Mainstream coins are moving towards compliance, retail investors’ days will only get harder --- Transaction records are becoming transparent, it’s time to consider if there are any black marks in the history
View OriginalReply0
View More
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)