Which countries make crypto apps check IDs and report trades? Is that private?

"According to the OECD's current list of March 13, 2025, 50 jurisdictions have signed the multilateral agreement on the automatic exchange of information regarding crypto-assets. These include the EU member states as well as major financial centers such as the United Kingdom, Singapore, the United Arab Emirates and the Cayman Islands."

"However, the United States of America has not signed the agreement and has announced its own national regulatory approaches."

"The legal provisions are scheduled to enter into force on January 1, 2026. The first automatic exchange of information is planned for 2027 and will affect relevant transactions with crypto-assets from January 1, 2026."

"The planned exchange involves a total of 74 countries that, from Switzerland's perspective, are considered particularly relevant in the area of crypto-asset transactions — including all EU member states, the United Kingdom, and the majority of G20 countries (with the exception of the United States, China, and Saudi Arabia)."

"The following providers, among others, are deemed to be RCASPs if they offer commercial services for the execution of exchange transactions with relevant crypto-assets for or on behalf of customers (not an exhaustive list): Banks; Trustees; Platform Operators: Companies that facilitate trading in relevant crypto-assets (e.g. crypto exchanges, OTC desks, brokers or crypto ATMs and insufficiently de"

"From January 1, 2026, crypto platforms operating in the EU and UK must comply with the CARF (Crypto-Asset Reporting Framework), developed by the Organisation for Economic Co-operation and Development (OECD). The rules require platforms to automatically report users’ account details and transaction data to tax authorities."

"Congress passed a joint resolution disapproving the final rule titled ``Gross Proceeds Reporting by Brokers that Regularly Provide Services Effectuating Digital Asset Sales,'' and the President signed the resolution. Under the joint resolution and by operation of the CRA, this final rule has no legal force or effect."

"The President signed the joint resolution of disapproval into law as Public Law 119-5 on April 10, 2025. Under Public Law 119-5 and by operation of the CRA, the Final Rule has no force or effect."

"The Final Rule contained amendments to the Income Tax Regulations (26 CFR part 1) under section 6045 of the Internal Revenue Code to require certain decentralized finance industry participants to file and furnish information returns as brokers."

"Accordingly, the Treasury Department and the IRS are reverting the text of the section 6045 regulations back to the text that was in effect immediately prior to the effective date of the Final Rule."

"The term digital asset middleman means any person who provides a facilitative service as described in paragraph (a)(21)(iii) of this section with respect to a sale of digital assets."

"Moreover, the advent of privacy-oriented cryptocurrencies, including Monero and Zcash, also enhanced the issue to an extent that offered superior obfuscation mechanisms, which made transactions near-untraceable (Stanford Journal of Blockchain Law & Policy, 2024)."

"European Commission. (2024). DAC8: New transparency rules for crypto-asset reporting. European Commission."

"The landscape of UK crypto tax reporting requirements shifted decisively on 1 January 2026, when the Crypto-Asset Reporting Framework (CARF) went live and began compelling crypto platforms operating in the United Kingdom to collect and transmit detailed user and transaction data to HMRC."

"The decentralized and anonymous nature of public blockchain networks can create ambiguity in relation to overall legal accountability relative to typical traditional arrangements involving centralized and known entities. This can lead to unique challenges in relation to the ability to enforce or meet legal and regulatory obligations (e.g., potential identity verification requirements in relation"

"KYC service means that the user must prove her identity to"

"Incoming deposit transactions are subject to a screening process by us that checks for a history of high-risk activity and sanctioned addresses."

"stipulates that remote transactions above EUR 50"

"As a licensed crypto custodian, Bullish DE Custody GmbH holds its customers’ assets on trust for its customers."