Scott Melker and Robert Materazzi further discuss, working with the S&P, providing the most precise indices, how a fair market value is determined, avoiding artificial volume, catering to 160 crypto funds, the accessibility, and liquidity of tokenized assets, staying compliant with regulators, crypto tax audits, Lukka Prime, Series C investments, and more.

Beyond Wallet Screening: The New Standard for Digital Asset AML and KYC
For much of the digital asset industry’s history, compliance programs have focused on understanding the movement of funds. Through wallet screening, sanctions monitoring, transaction tracing, and blockchain investigations, institutions have developed increasingly sophisticated methods for identifying exposure to illicit activity. These capabilities remain foundational to any effective AML and KYC program and have helped transform digital assets into one of the most transparent asset classes in modern finance.

