Re: US Government Steps Up Crypto Control: Mandatory AML Compliance by Feb 1, 2026
Holy moly, they really trust the judgement by AI? it seems like they don't want to invest their time and effort to observe one by one, instead they use AI that sometime did positive false or inaccurate information.
This is really a bad news, if US make this movement, then we can expect majority of other countries will follow the same footsteps.
So we need to submit the same information like in centralized exchange even we use hardware wallet.
This is really a bad news, if US make this movement, then we can expect majority of other countries will follow the same footsteps.
So we need to submit the same information like in centralized exchange even we use hardware wallet.
The data collection will begin in January 2026, and includes:
Full name, date of birth, and residential address
Tax residence
National Insurance number or other tax reference
A summary of your crypto transactions (e.g. disposals, swaps, and gains)
Full name, date of birth, and residential address
Tax residence
National Insurance number or other tax reference
A summary of your crypto transactions (e.g. disposals, swaps, and gains)