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Navigating the Evolving Regulatory Landscape for Digital Assets
This chapter explores the complexities of compliance in the rapidly changing regulatory environment for digital assets, underlining the significance of KYC processes and transaction monitoring. It also examines different auditing and tax approaches while proposing solutions for businesses to adapt to these regulatory challenges.
“We don't look at ourselves as a compliance company or an audit company or accounting company. We look at ourselves as a data company, first. Because you can not analyze any of the data for back office operations, if you don't have a complete 100 percent view coverage of all your assets”
In this episode, Ian Andrews (CMO, Chainalysis) speaks with Tal Zackon (CEO & Co-founder, TRES Finance) about the complexities of treasury, accounting and back office operations in crypto.
Tal shares how TRES Finance is revolutionizing data handling for digital assets by providing 100% coverage across multiple blockchains and their exploration into providing the same services for traditional assets like derivatives and bonds.
He also talks about their cutting-edge Proof of Funds feature and the strategic use of AI to streamline operations, while making waves with key partnerships, including Fireblocks and how they are navigating the evolving regulatory landscape.
2 | Tal goes from the VC world to crypto and NFT adventures
7 | Strategic fundraising amid crypto market uncertainty and exponential growth
13 | Overcoming blockchain data challenges with innovative network models
18 | Building synergies with Fireblocks to provide customers with financial data integration
24 | Revolutionizing crypto exchange transparency with Proof of Funds solution
29 | Navigating regulatory compliance challenges in digital asset accounting
34 | The future of innovative solutions for digital asset accounting and compliance
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
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Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners 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.
Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast 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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