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The Financial Crimes Enforcement Network (FinCEN) has issued an urgent warning: Convertible Virtual Currency (CVC) kiosks are increasingly being exploited by scammers and money launderers.
The Financial Crimes Enforcement Network (FinCEN) has issued an urgent warning: Convertible Virtual Currency (CVC) kiosks are increasingly being exploited by scammers and money launderers.
Verified Network, a leading provider of solutions for tokenized real-world assets (RWAs) and blockchain technology, has partnered with Lukka to
As the use of crypto assets grows, so does the sophistication of fraudsters preying on unsuspecting investors. Recently, Lukka’s investigation
Exchange-Traded Funds (ETFs) have revolutionized the investment landscape, offering a unique blend of the trading flexibility of individual stocks and the diversified risk profile of mutual funds. In this series, we embark on an explorative journey to understand how ETFs have evolved from traditional financial instruments to becoming key players in the innovative world of crypto investments.
In the world of crypto, where volatility is often the only constant, the way we value digital assets becomes paramount.
Much has been written recently about reporting requirements for $10,000+ crypto transactions. Some of what’s circulating suggests this new reporting
It’s always midnight somewhere. By Suzanne Morsfield, Global Head of Accounting Solutions Upcoming changes in requirements make this more relevant
Authors: Suzanne Morsfield, Lukka’s Global Head of Accounting Solutions Brian Whitehurst, Lukka’s Head of Regulatory Affairs Background Recent developments within
Authors: Adam Katt, Data Product Manager and Chris Muoghalo, Data Product Specialist What is the Ethereum Merge and Why the
Author: Suzanne Morsfield, Global Head of Accounting Solution In May, 2022, the FASB voted unanimously to add a standard-setting project
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…and hundreds more businesses.
