COINS Act 2025 – What It Means for Crypto Markets

When working with COINS Act 2025, a comprehensive legislative package that sets rules for crypto assets, licensing, tax treatment, and cross‑border sanctions, you’re stepping into a fast‑changing regulatory arena. The act sits at the intersection of cryptocurrency regulation, government policies that shape how tokens are issued, traded, and reported and the emerging world of crypto licensing, formal permissions required for exchanges, issuers, and service providers to operate legally. It also brings tax compliance, rules that dictate how gains are reported and which deductions are allowed into the spotlight, while tighter sanctions frameworks, controls on illicit flows and restricted jurisdictions shape who can participate. In short, COINS Act 2025 encompasses crypto licensing, demands robust tax compliance, and forces firms to navigate sanctions, creating a tightly linked ecosystem that impacts every market player.

Key Themes Covered by the Act

The act requires any platform that wants to list new tokens to obtain a VARA‑style licence, similar to the Dubai VARA crypto licensing guide released this year. That licensing step forces projects like Unification (FUND) or Zamio (ZAM) to prove capital adequacy, AML/CTF controls, and technical resilience before they can trade. At the same time, the tax compliance clause mirrors Vietnam’s recent fine structure, demanding transparent reporting of crypto payments and imposing steep penalties for non‑disclosure. Sanctions compliance, on the other hand, draws from the US relief approach for Syria, meaning that even when a sanction is lifted, firms must still perform enhanced due diligence to avoid secondary penalties. Together, these requirements mean that a token’s market outlook now hinges not just on tech or community hype, but on how well its team meets licensing, tax, and sanctions criteria.

All of this translates into practical steps for anyone navigating the new landscape. First, check the licensing tier that matches your business model—whether you’re a pure exchange, a DeFi aggregator, or a token issuer. Second, set up a tax reporting pipeline that captures every on‑chain transaction, mirroring the practices recommended for Vietnamese crypto payments. Third, build a sanctions screening process that references the latest OFAC and UN lists, similar to the compliance playbook for Syrian operations. By aligning with these three pillars—licensing, tax, and sanctions—you’ll reduce regulatory risk and position your project for smoother listings across major DEXs. The articles below dive deeper into each pillar, offering real‑world examples, step‑by‑step guides, and actionable tips to help you stay ahead of the curve.

India’s Unregulated Crypto Landscape: Risks & Opportunities for Traders

Posted By Tristan Valehart    On 23 Jan 2025    Comments (22)

India’s Unregulated Crypto Landscape: Risks & Opportunities for Traders

Explore India's unregulated crypto environment, the 30% tax, risks, and the upcoming COINS Act 2025. Get practical tips for safe trading and a clear view of opportunities.

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