State of Affairs in the Crypto Space

The crypto industry is facing many challenges these days, including the growing use of cryptocurrencies for illegal activities such as money laundering and fraud. As a result, governments and organizations are taking measures to combat financial crimes involving crypto.

Register now to join our complimentary ZenLedger webinar to explore the regulatory landscape in the crypto space and the various laws, regulations, and initiatives that have been implemented to address these issues and the impact they have had on the crypto industry. In addition, learn about the new methods and technologies that enable these organizations to detect and prevent financial crimes involving crypto.

Specifically, attendees will learn:

• An overview of the tax rules and regulations related to cryptocurrency transactions
• The process for conducting a cryptocurrency tax audit
• Challenges or obstacles that federal agencies face when it comes to cryptocurrency investigations
• The role of technology in cryptocurrency investigations, including the use of forensic tools and data analytics
• Regulations in crypto
• How to leverage open source publicly available information for crypto investigations