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AML/KYC & Licensing: Crypto Tax News & Updates

10 articles

AML / KYC / LICENSING
CryptaTax Editorial · · 8 min read
IRS Warns Crypto Holders: Fake Compliance Portal Scam Targets Your Wallet

Practical scam-identification and response guide for US crypto holders targeted by a fake IRS compliance portal mailing campaign

AML / KYC / LICENSING
CryptaTax Editorial · · 8 min read
MFSA Warns: MiCA Transition Is Fuelling Crypto Impersonation Scams

MFSA warns EU crypto holders about MiCA-linked impersonation scams and what to do if targeted

AML / KYC / LICENSING
CryptaTax Editorial · · 10 min read
HMRC Is Contacting Crypto Holders: How to Tell If It Is Real

HMRC has confirmed it will contact cryptoasset holders directly by letter, email or text — here is how to tell if it is real and what it means for your crypto tax position

AML / KYC / LICENSING
CryptaTax Editorial · · 7 min read
Fake IRS Letters Target Crypto Holders: What to Do Now

IRS-CI fraud alert: fake IRS letters targeting crypto holders with a fictitious Digital Asset Compliance Portal scam

AML / KYC / LICENSING
CryptaTax Editorial · · 4 min read
AMF and ACPR add 26 unauthorised Forex and crypto-derivative sites to their blacklists

The AMF and ACPR have added 26 more unauthorized Forex and crypto-asset derivative websites to their French blacklists, covering additions made during the second quarter of 2026. The release also sets out which official registers to check before investing with any provider.

AML / KYC / LICENSING
CryptaTax Editorial · · 7 min read
AMF Warns Public: 23 Unauthorized Crypto Sites Added in 2026

AMF adds 23 unauthorized crypto actors to its blacklist in 2026, urging French investors to verify PSAN/PSCA status before depositing a cent

AML / KYC / LICENSING
CryptaTax Editorial · · 8 min read
AMF Blacklists 38 Unauthorized Crypto Platforms in France

AMF blacklists 38 unauthorized crypto platforms in France since January 2026, warning retail investors to verify PSCA registration before investing

AML / KYC / LICENSING
CryptaTax Editorial · · 7 min read
ASIC Warns Gen Z: Social Media Is Driving Riskier Crypto Decisions

ASIC research shows Gen Z Australians are making riskier crypto decisions driven by social media, with 29% trading on influencer tips and 23% holding crypto, prompting a national sense-check campaign

AML / KYC / LICENSING
CryptaTax Editorial · · 5 min read
UK Trust Registration Service: Do You Need to Register Your Trust?

Plain-English guide for UK individuals and trustees on when the Trust Registration Service requires action, updated for the 30 June 2026 land-holding deadline

AML / KYC / LICENSING
CryptaTax Editorial · · 2 min read
HMRC Economic Crime Handbook: Why You Need a Crypto Tax Calculator

HMRC's Economic Crime Supervision Handbook underscores the importance of accurate crypto tax reporting, making a crypto tax calculator essential for individual traders.