Policy Event ยท Medium impact

Chainalysis Estimates 457 Billion Dollars Of Potentially Taxable Onchain Crypto Activity

Chainalysis estimated that potentially taxable onchain crypto activity reached at least $457 billion globally in 2025, spanning realized gains, mining, staking, lending income and crypto payments. The finding points to tighter tax reporting expectations for exchanges, wallets and analytics providers as authorities map CEX, DEX and onchain income flows.

Medium impact๐ŸŒ GlobalAMLRegulationTaxationBTCETHChainalysisTax Authorities

APAC FINSTAB analysis

Although this is outside core APAC, it is relevant because global market-structure, enforcement, and stablecoin precedents often shape licensing expectations for APAC exchanges, issuers, custodians, and DeFi teams. Protocols/assets in scope: BTC, ETH. Named institutions or platforms: Chainalysis, Tax Authorities. Teams should monitor the original source, map the change to licensing, custody, disclosure, and market-access obligations, and update their jurisdiction playbooks before the next compliance review.

Compliance read-through: map this event to entity licensing, market-access, custody, disclosure, token listing, and operational-risk obligations before expanding or marketing in the affected jurisdiction.

View related AML tracker page โ†’

Related policy events

China Policy Opinion Calls For National Blockchain Network And Integrated Computing Network

The CPC Central Committee and State Council policy opinion on new quality productive forces calls for a national integrated computing-power network and a national blockchain network alongside data-property-rights reforms. The signal moves enterprise blockchain, data-asset registration and compliant shared-ledger infrastructure deeper into China's industrial policy agenda.

Medium impact๐Ÿ‡จ๐Ÿ‡ณ ChinaRegulationTokenization

Fibank And Bitpanda Enterprise Plan Bank Embedded Crypto Investing In Bulgaria

Fibank plans to integrate crypto investing into the My Fibank app through Bitpanda Enterprise, with launch expected in early 2027. The model brings crypto access inside a regulated bank channel, raising compliance questions around suitability, KYC inheritance, custody responsibility, execution and customer disclosures.

High impact๐ŸŒ BGBankingCustodyRegulation

Lithuania VMI Revises Crypto User Reporting Rules To Align With EU DAC8

Lithuania's State Tax Inspectorate revised crypto-asset user and transaction reporting rules to align local service-provider obligations with the EU DAC8 framework. CASPs need user classification, self-certification, tax-residency, transaction-data retention and cross-border reporting controls before first reporting deadlines bite.

High impact๐ŸŒ LT๐ŸŒ EUTaxationRegulationAML

Perak Police Investigate Suspected RM12.47 Million Crypto Wallet Theft

Perak police are investigating suspected unauthorized access to a retail crypto wallet that caused about RM12.47 million in losses. The case raises practical demands for chain tracing, exchange freeze requests, victim evidence preservation and customer education around self-custody compromise.

Medium impact๐Ÿ‡ฒ๐Ÿ‡พ MalaysiaEnforcementAMLCustody