# Сопутствующие статьи по теме Transparency

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Transparency", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Tiger Research: Why Do Financial Institutions Prefer Selective Privacy?

The decisive narrative of 2026 is "privacy," becoming crucial as institutional players dominate crypto, serving as a key bridge between blockchain and real-world commerce. Blockchain's core transparency exposes corporate secrets and investment strategies, posing substantial risks. While complete anonymity models like Monero lack KYC/AML compliance, making them unsuitable for regulated entities, financial institutions require selective privacy—protecting transaction data while maintaining regulatory compatibility. Selective privacy, exemplified by Zcash, allows users to encrypt transaction details (sender, receiver, amount) using shielded addresses, with view keys enabling controlled disclosure. However, Zcash’s all-or-nothing approach limits its institutional adoption. In contrast, networks like Canton, adopted by DTCC and over 400 institutions, offer granular data disclosure, aligning with real-world compliance needs. Privacy in blockchain is evolving from total anonymity to selective, regulated models. The future will prioritize infrastructure that balances privacy with practical financial workflows, driven by institutional demand.

marsbit01/12 02:46

Tiger Research: Why Do Financial Institutions Prefer Selective Privacy?

marsbit01/12 02:46

Nasdaq and CME Rebrand Joint Crypto Index to Expand Exposure

Nasdaq and CME Group have rebranded their joint crypto index to the Nasdaq-CME Crypto Index, deepening their long-standing collaboration. The updated index serves as a benchmark for investors seeking diversified exposure beyond single-asset crypto strategies, reflecting growing regulatory clarity and institutional participation. It tracks multiple cryptocurrencies, including Bitcoin, Ether, XRP, Solana, Chainlink, Cardano, and Avalanche, representing a broader market view rather than a Bitcoin-centric approach. The index emphasizes governance, transparency, and institutional risk compliance, with eligibility rules, liquidity thresholds, and quarterly rebalancing. This initiative builds on the decades-long partnership between Nasdaq and CME, which began with Nasdaq-100 futures in the 1990s.

TheNewsCrypto01/10 12:41

Nasdaq and CME Rebrand Joint Crypto Index to Expand Exposure

TheNewsCrypto01/10 12:41

Colombia Tightens Crypto Tax Reporting as New OECD-Aligned Rules Take Effect

Colombia's tax authority (DIAN) has implemented new regulations requiring crypto exchanges, brokers, and intermediaries to collect and report detailed user data. The rules, issued under Resolution 000240, apply to transactions starting in 2026, with the first reports due by May 2027. Both domestic and foreign platforms serving Colombian residents must comply. The mandated information includes user identities, transaction volumes, values, and net crypto balances. The policy shifts responsibility from user self-reporting to mandatory platform reporting, aligning with the OECD's Crypto-Asset Reporting Framework. Its primary goals are to combat tax evasion and increase transparency by treating crypto assets similarly to traditional financial instruments. Non-compliant platforms face fines of up to 1% of the undeclared transaction value, marking a significant reduction in crypto privacy within the country.

TheNewsCrypto01/09 15:44

Colombia Tightens Crypto Tax Reporting as New OECD-Aligned Rules Take Effect

TheNewsCrypto01/09 15:44

Europe’s DAC8 Law Integrates Crypto Into the Formal Tax System

DAC8, a new EU tax regulation effective from January 1, 2026, mandates automatic reporting of cryptocurrency activities to tax authorities. It requires crypto exchanges and brokers to collect users' identity details and Tax Identification Numbers (TIN), and report all transactions, including crypto-to-cash trades, crypto swaps, and withdrawals to personal wallets. While self-custody remains legal, fund flows become fully traceable. Non-compliant users risk account freezes after reminders, and non-EU exchanges must adhere to DAC8 or face bans. The EU expects increased tax revenue and reduced evasion, though concerns over privacy and compliance costs exist. This regulation aligns crypto with traditional financial reporting and reflects a global trend toward tax transparency.

TheNewsCrypto01/08 15:32

Europe’s DAC8 Law Integrates Crypto Into the Formal Tax System

TheNewsCrypto01/08 15:32

Insider Trading Might Be the Most Valuable Part of Prediction Markets

An anonymous account on the decentralized prediction market Polymarket achieved a 1,242% return by accurately predicting the arrest of Venezuelan leader Maduro before mainstream media reported the event. This triggered debates over potential insider trading and led U.S. Representative Ritchie Torres to propose the "2026 Financial Prediction Market Public Integrity Act," aiming to regulate such activities in crypto prediction platforms. The incident raised questions about whether prediction markets should prioritize fairness or accuracy. While traditional finance prohibits insider trading to protect retail participants, prediction markets may inherently rely on information asymmetry to produce more accurate forecasts. The core value of these markets lies in truth discovery—aggregating fragmented information into predictive signals—even if it allows informed participants to profit. The proposed legislation faces challenges in enforcement within decentralized environments and may conflict with the fundamental mechanism of prediction markets. Rather than enforcing absolute fairness, which could reduce market efficiency, the article argues that prediction markets should be viewed as tools for revealing truth through transparent, on-chain information flow, even when it involves informational advantages.

比推01/07 13:41

Insider Trading Might Be the Most Valuable Part of Prediction Markets

比推01/07 13:41

Interview with Yvonne: How Does USDD, Aiming to Be an 'Interest-Bearing USDT', Achieve Its $1 Billion Goal?

Interview with Yvonne Chia, Head of Communications at USDD, discussing the stablecoin's strategy to reach a $1 billion liquidity goal. USDD, positioned as an "interest-bearing version of USDT," emphasizes stability, security, and sustainable yield. Key points include: - The stablecoin market is growing rapidly, with projections reaching $3-4 trillion by 2030. - USDD differentiates itself through over-collateralization (CDP model), a Peg Stability Module (PSM) for 1:1 swaps, and transparency via on-chain audits and real-time data. - Its yield-bearing product, sUSDD, offers automated compounding interest and DeFi integration, with TVL surpassing $295 million. - Revenue is generated through Smart Allocator investments, vault fees, and liquidation proceeds, prioritizing sustainability over short-term high APY. - USDD has expanded beyond Tron to Ethereum and BNB Chain, leveraging partnerships and multi-chain strategies to drive adoption. Upcoming initiatives include a second season of Binance Wallet Yield+ and a Bitget wallet campaign with $100,000 in rewards.

Odaily星球日报01/07 03:32

Interview with Yvonne: How Does USDD, Aiming to Be an 'Interest-Bearing USDT', Achieve Its $1 Billion Goal?

Odaily星球日报01/07 03:32

US DOJ Bitcoin Sales Spark Concern From US Senator

US Senator Cynthia Lummis expressed deep alarm after the US Department of Justice transferred and likely sold approximately 57.55 BTC (worth around $6.3 million) seized in a criminal case. The action contradicts a 2025 executive order by the President directing the creation of a US Strategic Bitcoin Reserve and requiring seized bitcoin to be held, not sold. Blockchain data showed the bitcoin was sent to a Coinbase Prime wallet and later liquidated. Lummis, who chairs a Senate subcommittee on digital assets, questioned the move and called for greater policy clarity and transparency. The incident has sparked broader questions about the government’s handling of seized crypto assets.

bitcoinist01/07 01:02

US DOJ Bitcoin Sales Spark Concern From US Senator

bitcoinist01/07 01:02

Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027

A coordinated effort among 48 jurisdictions to implement the Crypto-Asset Reporting Framework (CARF) has begun, with standardized crypto transaction and user data collection starting January 1, 2026. The first automatic cross-border exchanges between tax authorities are expected in 2027. Service providers, including exchanges, brokers, and crypto ATMs, must collect account details, transaction histories, and users’ tax residency information. This framework aims to enhance tax transparency and enforcement of existing rules, not create new taxes. While larger platforms are adapting systems, smaller ones face operational burdens, and privacy concerns have been raised regarding data storage and access. An additional 27 jurisdictions plan to begin collection in 2027, with exchanges following in 2028. For users, this means more detailed onboarding processes and clearer record-keeping requirements from providers.

bitcoinist01/02 13:02

Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027

bitcoinist01/02 13:02

Crypto Tax Data Collection Begins in 48 Countries Ahead of CARF 2027

Ahead of the 2027 global implementation of the Crypto-Asset Reporting Framework (CARF), tax authorities in 48 countries have begun collecting detailed cryptocurrency transaction data from service providers as of January 1 this year. Developed by the OECD, CARF aims to enhance tax transparency, combat evasion, and address money laundering risks by requiring centralized exchanges, certain decentralized platforms, and crypto brokers to report transaction data. Many jurisdictions have already enacted laws to enforce this data collection, with a second group of 27 countries, including Australia and Canada, set to follow in 2027. While the data is officially for tax purposes, concerns exist about its potential use for broader financial surveillance and tracing anonymous crypto ownership. Investors should expect stricter compliance procedures from trading platforms and increased transparency similar to traditional finance.

TheNewsCrypto01/02 08:28

Crypto Tax Data Collection Begins in 48 Countries Ahead of CARF 2027

TheNewsCrypto01/02 08:28

The Future Of Tech: How Blockchain AI And Will Converge By Late 2026

In a recent article, Sandeep Nailwal, co-founder of Polygon, predicts a major convergence of blockchain, AI, and payment technologies by late 2026 that could "reshape the internet completely." In this vision, AI acts as the decision-maker, blockchain ensures transparency and verifies decisions, and payment systems enable instant value transfer. This integration aims to address AI's opacity by using blockchain as a public, secure ledger and zero-knowledge proofs to maintain privacy. Nailwal also highlights the shift toward proof-based systems, the efficiency of digital currencies for cross-border payments, and the future role of digital wallets in identity and asset management. He concludes that this seamless, trust-integrated convergence will redefine digital experiences, making the internet function more efficiently and reliably.

bitcoinist12/31 12:37

The Future Of Tech: How Blockchain AI And Will Converge By Late 2026