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Blockchain Analytics, Transaction Monitoring, and Investigations: Enhancing Compliance and Risk Management with Lukka

Blockchain technology has revolutionized financial systems by introducing decentralized, transparent, and immutable transactions. However, its pseudonymous nature, combined with the increasing complexity of digital asset transactions, presents new challenges for risk management, regulatory compliance, and fraud prevention – challenges that can be effectively addressed with blockchain analytics solutions. On

Blockchain Analytics, Transaction Monitoring, and Investigations: Enhancing Compliance and Risk Management with Lukka

Updated FATF Guidance for VASPs and Others

Author: Olya Veramchuk, Director of Tax Solutions in Tax & Regulatory Affairs FATF issues updated guidance for a risk-based approach

Lukka’s Global Head of Accounting Solutions on What Should the Rules Be for Crypto Assets?

Lukka’s Global Head of Accounting Solutions, Suzanne Morsfield, appeared on a panel hosted by NYU’s Ross Institute, titled What Should

Wash Sales, Constructive Sales and Cryptocurrency

Updated April 2022 Author: Olya Veramchuk, Director of Tax Solutions in Tax & Regulatory Affairs Ways and Means summary report

Divi Crypto Podcast: Building Institutional Solutions with Robert Materazzi

Lukka’s CEO, Robert Materazzi, appeared on the Divi Crypto podcast to discuss building institutional solutions for the crypto ecosystem. Robert

Robert Materazzi on Institutional Crypto Custody

Lukka’s CEO, Robert Materazzi, on How Institutional Crypto Custody Has Arrived

Lukka’s CEO, Robert Materazzi, appeared on a panel hosted by Global Custodian titled Institutional Crypto Custody has Arrived. Robert addressed

Non-Forgiving Taxes for NFTs

Updated April 2022 Author: Olya Veramchuk, Director of Tax Solutions in Tax & Regulatory Affairs Not long ago, most people

Do Tax Professionals Need To Be Cryptocurrency Experts?

If it hasn’t happened yet, it will soon. A client will approach you with questions about how cryptocurrencies should be

The Senate’s Approval Of the Infrastructure Bill and Its Effect on Cryptocurrency

Author: Olya Veramchuck, Director Tax Solutions in Tax & Regulatory Affairs at Lukka On Tuesday, August 10th, the Senate approved

Maximizing the Section 199A Deduction for Eligible Virtual Currency Activities & Businesses

Author: John Cunningham, McLane Middleton, P.A. Internal Revenue Code section 199A provides qualified taxpayers who are owners of domestic pass-through

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Elevate your understanding and management of digital assets with Lukka's comprehensive data suite.

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Navigate the complex landscape of blockchain with industry-leading analytics and investigation.

Lukka Insights

Blockchain Analytics, Transaction Monitoring, and Investigations: Enhancing Compliance and Risk Management with Lukka

Blockchain Analytics, Transaction Monitoring, and Investigations: Enhancing Compliance and Risk Management with Lukka

Updated FATF Guidance for VASPs and Others

Lukka’s Global Head of Accounting Solutions on What Should the Rules Be for Crypto Assets?

Wash Sales, Constructive Sales and Cryptocurrency

Divi Crypto Podcast: Building Institutional Solutions with Robert Materazzi

Lukka’s CEO, Robert Materazzi, on How Institutional Crypto Custody Has Arrived

Non-Forgiving Taxes for NFTs

Do Tax Professionals Need To Be Cryptocurrency Experts?

The Senate’s Approval Of the Infrastructure Bill and Its Effect on Cryptocurrency

Maximizing the Section 199A Deduction for Eligible Virtual Currency Activities & Businesses

Don't trust your data partner blindly.

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Lukka Insights

Don't trust your data partner blindly.​

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Explore Lukka Solutions

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Social

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Don't trust your data partner blindly.