Category: Finance & Taxation

FBAR Rules for Crypto Accounts Over $10K: What US Taxpayers Must Know

Finance & Taxation

Van Elazinsu October 9, 2025 Comments (14)

FBAR Rules for Crypto Accounts Over $10K: What US Taxpayers Must Know

A clear guide on FBAR filing requirements for US taxpayers with foreign crypto accounts over $10,000, covering thresholds, exemptions, valuation, and step‑by‑step filing.

Full story

Understanding Spot Trading Tax Treatment in the US (2025 Update)

Finance & Taxation

Van Elazinsu August 5, 2025 Comments (12)

Understanding Spot Trading Tax Treatment in the US (2025 Update)

Learn the 2025 tax rules for US spot trading, covering forex ordinary income, crypto capital gains, reporting forms, and strategies to minimize liabilities.

Full story

Global KYC Regulations by Jurisdiction: 2025 Compliance Guide

Finance & Taxation

Van Elazinsu June 13, 2025 Comments (20)

Global KYC Regulations by Jurisdiction: 2025 Compliance Guide

A 2025 guide breaking down KYC regulations across the US, EU, Asia‑Pacific, Middle East and Latin America, with penalties, tech trends, checklists and FAQs.

Full story