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TEXXR

Chronicles

The story behind the story

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The US finalizes rules requiring custodial crypto platforms to report user transaction info to the IRS; DeFi platforms are exempt amid fierce crypto lobbying

Treasury finalizes rules to deter crypto tax evasion—but softens them after industry lobbying push

Wall Street Journal Paul Kiernan

Context & Ripple Effects

The final rule closes a policy arc that began with Treasury's 2023 proposal to treat crypto exchanges more like stockbrokers. It makes tax-reporting compliance a concrete operating requirement for platforms that hold customers' assets.

The DeFi carve-out is equally important: the rule draws a regulatory boundary based on custody, reflecting the effect of industry pressure on how that boundary was set.

First-order effects

  • Custodial crypto platforms must build or adapt systems to collect and report users' sales and exchange information to the IRS.
  • The IRS gains a more standardized information stream for transactions handled by custodial intermediaries, while DeFi platforms remain outside this reporting obligation.

Second-order effects

  • Custodial services face a compliance distinction that decentralized alternatives do not, making product architecture and custody arrangements more consequential for platforms and users.
  • The exemption gives crypto firms a clear incentive to keep pressing regulators on how technical roles map to broker-like obligations, rather than treating the rule as a settled template.

Third-order effects

  • If this custody-based approach persists, crypto regulation may become more legible for centralized intermediaries while remaining uneven across decentralized activity.
  • The rule is another test of whether the industry can narrow its broker reporting obligations through implementation choices and lobbying, rather than avoiding regulatory integration altogether.

The trend: Crypto is moving toward conventional financial compliance at centralized chokepoints, even as decentralized systems remain a contested regulatory perimeter.

Discussion

  • @valkenburgh Peter Van Valkenburgh on x
    Despite punting on non-custodial entities, the final rule did address comments about the First Amendment implications. The IRS correctly identifies the Bonta case, which we focused on in our comment. However, they suggest that the Bonta decision does not apply because their rule …
  • @btcdragonlord @btcdragonlord on x
    Positive development in the Tornado Cash and Samourai Wallet case which could impact their current legal trap situation.
  • @lawrencezlatkin Lawrence Zlatkin on x
    Final crypto tax regs are here! - We commend the IRS for developing more reasonable, rational rules that focus on custodial brokers, like @coinbase. The rules lay out a more practical timeline for implementation, and include a provision to prevent reporting duplication. 1/4
  • @valkenburgh Peter Van Valkenburgh on x
    A saving grace amongst all the crypto regulatory news today : at least we won't have to write a response to the final rulemaking on the IRS broker rule and non-custodial entities over the 4th of July week: [image]