Cada operación de 50,000 dólares debe ser reportada, los inversores minoristas tampoco podrán esconderse.

CRS2.0 global tax system accelerates its implementation, including cryptocurrencies, CBDCs, and other financial assets in reporting. Hong Kong plans to implement and promote CARF before 2028; exchanges are required to report on cryptocurrency and fiat currency exchanges, cross-currency swaps, and domestic and international asset transfers, labeling each currency and reporting by market value, holdings, and trading volume, with retail transactions over $50,000 also subject to reporting. Mainland China has no clear timetable yet, but from 2025 onwards, multiple regions are urging the declaration of previous years' offshore income, and CRS2.0 will incorporate offshore holdings into regulation, potentially triggering investigations by other departments.