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

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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.



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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.
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Very informative! Looking forward to the journey of tax adaptation to include crypto capital gains/losses.

BernadetteFerrer-pe
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Great video! If there's one thing that's certain, it's that compliance laws will evolve over time for crypto businesses. Having experienced and knowledgable compliance professionals is the only way to cover your business for when the audits hit.

coinstructive