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Скачать или смотреть Know Your Crypto Compliance Episode 4: Crime Trends, Compliance Strategies, and Taxation in Crypto

  • Chainalysis
  • 2023-04-03
  • 598
Know Your Crypto Compliance Episode 4: Crime Trends, Compliance Strategies, and Taxation in Crypto
blockchaincryptocompliancefintechgovernmentregulationdataanalyticsinvestigationscryptocurrencyChainalysisChainanalysisCrypto ComplianceBlockchain AnalyticsCrypto Crime ReportMoney LaunderingIllicit FundsCentralized ExchangesCeFiKim GrauerRoger BrownRansomwareDeFiCompliance MeasuresScamsHackingcrypto tax
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Описание к видео Know Your Crypto Compliance Episode 4: Crime Trends, Compliance Strategies, and Taxation in Crypto

In Episode 4 of Know Your Crypto Compliance, we're joined by Kim Grauer, Lead Researcher at Chainalysis, to discuss the annual Crypto Crime Report and its implications for compliance professionals. Learn about the patterns and strategies used by criminals to exploit the blockchain, the role of centralized exchanges in combating illicit activities, and the importance of industry-wide collaboration to strengthen compliance programs.

Get to know Roger Brown, Global Head of Tax Strategy at Chainalysis. As an international tax lawyer, Roger shares his experience navigating the complexities of cryptocurrency taxation and the role of blockchain analytics in the future of tax regulation. We discuss the evolution of crypto tax implications from Bitcoin to ICOs, the ongoing challenges in practicing tax in the crypto space, and the impact of recent events on future tax regulation. Join us as we dive into the world of crypto taxes, the transparent nature of the blockchain, and how law enforcement and tax authorities are adapting to this new digital landscape.

Follow Caitlin Barnett on LinkedIn:   / caitlin-barnett-0423b55  
Follow Kim Grauer on LinkedIn:   / kimberly-grauer-a9501144  
Follow Roger Brown on LinkedIn:   / rogermbrowninternationaltax  

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Connect with Chainalysis
Website: https://www.chainalysis.com/
Contact Us: https://www.chainalysis.com/contact-us/
Blog & Insights: https://blog.chainalysis.com
The 2023 Crypto Crime Report: https://go.chainalysis.com/2023-crypt...
Chainalysis Podcast: https://blog.chainalysis.com/reports/...
The 2022 Global Crypto Adoption Index: https://blog.chainalysis.com/reports/...
Search Jobs: https://www.chainalysis.com/careers

Disclaimer:
The KYCC web series IS for informational purposes only, and is not intended to provide legal, tax, financial, or investment advice. Viewers should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.
Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular video and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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