Latest Web3 Finance and Compliance Reports

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  Navigating a New Frontier: Remote Work
  Global Remote Workforce Trends vs Singapore’s Current Work Type Remote work has become a defining feature of the modern workplace, significantly reshaping how businesses operate worldwide. Accelerated by the COVID-19 pandemic, this shift is now cemented as a permanent, strategic choice for many organizations, including those in the Web3 environment, which thrives on decentralization and… Read more: Navigating a New Frontier: Remote Work
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  [MAS etc.] INTER-MINISTERIAL COMMITTEE ON ANTI-MONEY LAUNDERING
  The IMC is strengthening the three key pillars of Singapore’s AML framework: Prevent, Detect, Enforce. PROACTIVE PREVENTION Strengthen AML standards for gatekeepers Further support gatekeepers to enhance capabilities to combat money laundering Engage non-regulated sectors to enhance their understanding of ML risks Strengthen mechanisms to deter misuse of companies TIMELY DETECTION Strengthen sensemaking and information-sharing… Read more: [MAS etc.] INTER-MINISTERIAL COMMITTEE ON ANTI-MONEY LAUNDERING
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  [galaxy] The Digital Asset Investable Universe Comprehensive Guide
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  How to run your startup in a down cycle by SEQUOIA
  Prepare your Mind Confront your reality Confront your fear Courage over fear Crisis → Opportunity Prepare Your Team Start with Why Reaffirm your mission and values Showcase your leadership Align your team Ask for commitment Prepare Your Company Cash & cash flow Create financial degrees of freedom Concentrate investments in your future Constraints → Creativity
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  [OECD] Bringing Tax Transparency to Crypto-Assets
  Where financial activities that are relevant for tax purposes take place offshore, it is especially difficult for tax authorities from the jurisdictions in which taxpayers are resident to have visibility over the offshore income and wealth of their taxpayers to ensure that it is properly declared and taxed. This led to the development of the… Read more: [OECD] Bringing Tax Transparency to Crypto-Assets
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  [DFSA] Regulation of Crypto Tokens
• GYK Group Partner Eric Lim // Web3 Accountant Radio Ep13 Transcript
  GYK Group Partner Eric Lim // Web3 Accountant Radio Ep13 Transcript Eric Lim is the Partner of GYK Group GYK Group have more than 40 years of audit, accounting, tax and advisory (risk and governance) expertise in Singapore focusing on SME businesses and start-ups. In this conversation, we dive into: 1. AML, KYC requirements for… Read more: GYK Group Partner Eric Lim // Web3 Accountant Radio Ep13 Transcript
• Cryptoworth Co-founder Richard Pasquin // Web3 Accountant Radio Ep12 Transcript
  Cryptoworth Co-founder Richard Pasquin // Web3 Accountant Radio Ep12 Transcript Richard Pasquin is the Co-founder of Cryptoworth Cryptoworth is an accounting software for crypto which provides smooth crypto accounting. Execute Cost Basis, WAC calculations, and generate financial reports from 130+ blockchain networks, 730 DeFi Protocols and +1000 integrations. Cryptoworth’s comprehensive data sync, insightful reporting, and… Read more: Cryptoworth Co-founder Richard Pasquin // Web3 Accountant Radio Ep12 Transcript
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  [Brankas] Is Southeast Asia ready to embrace open banking? 
  Open banking has been touted as the future of financial services with the potential to revolutionize the customer experience by: The continuing rollout of a mature online and mobile communication infrastructure is a key enabler for open banking and digital banking more broadly. There is still a long way to go, but there are promising… Read more: [Brankas] Is Southeast Asia ready to embrace open banking? 
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  [WORLD ECONOMIC FORUM] Chief Economists Outlook-Centre for the New Economy and Society
  The short-term outlook for the global economy has begun to stabilize, but many vulnerabilities remain. A majority of the chief economists surveyed (54%) expect the condition of the global economy to remain unchanged over the next year, but four times as many expect conditions to weaken (37%) rather than to strengthen (9%). The regional outlook… Read more: [WORLD ECONOMIC FORUM] Chief Economists Outlook-Centre for the New Economy and Society
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  [pwc] QFC Digital Asset Regulations 2024
  The Qatar Financial Centre (QFC) has introduced new regulations for digital assets, effective from September 1, 2024. These regulations aim to establish a comprehensive framework for token-based activities within the QFC. QFC has defined a broad scope for the new regulations, focusing on permitted tokens and token services providers: QFC has defined clear rules for… Read more: [pwc] QFC Digital Asset Regulations 2024
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  [Failsafe X LDU] The Guide To BLOCKCHAIN SECURITY AND COMPLIANCE
  Key MAS Requirements for SPIL/MPIL Licensees: 1. Technology Risk Management 2. Critical System Identification and Data Protection 3. Cyber Hygiene and IT Security 4. Incident Response and Reporting Practical Steps and Best Practices: 1. Developing a Technology Risk Management Strategy 2. Cybersecurity Best Practices for Digital Asset Companies 3. Preparing for MAS Audits and Inspections… Read more: [Failsafe X LDU] The Guide To BLOCKCHAIN SECURITY AND COMPLIANCE
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  Immunefi: Crypto Hackers Nabbed $409M in Q3
  https://www.coindesk.com/business/2024/09/26/crypto-hackers-nabbed-409m-in-q3-immunefi
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  [BlackRock] Bitcoin: A Unique Diversifier
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  [PwC] Enhanced sustainability reporting regime
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  [The Accountant Quits] How to Pay Crypto Bills Using Acctual & Quickbooks
  How to pay Crypto Bills using Acctual & Quickbooks (theaccountantquits.com)
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  BTC ETH Stablecoins Cheat Sheet by Blockguide
  1 pager to understand BTC ETH and Stablecoins. Please contact: Email: [email protected]: blockguide.ethEthereum Address: 0x4c8B00CC093c0278EB1cEb8ab1f52e21e029A49B
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  Web3 vs. Traditional HR: 5 Key Differences You Need to Know
  The rise of Web3, driven by blockchain technology and decentralized applications, is not only reshaping the digital economy but also transforming the way organizations operate and manage talent. Unlike traditional industries that rely on hierarchical structures and centralized control, Web3 projects emphasize decentralization, flexibility, and autonomy. As a result, HR practices in this space are… Read more: Web3 vs. Traditional HR: 5 Key Differences You Need to Know
• Continuum Founder Rob Russell // Web3 Accountant Radio Ep11 Transcript
  Continuum Founder Rob Russell // Web3 Accountant Radio Ep11 Transcript Rob Russell is the Founder of Continuum Continuum is a new boutique risk and insurance advisory firm operating in Asia focused on helping businesses that are involved in Web 3.0 and emerging technology industry. In this conversation, we dive into: 1. Deep Dive into Web3… Read more: Continuum Founder Rob Russell // Web3 Accountant Radio Ep11 Transcript
• Softledger CEO Ben Taylor // Web3 Accountant Radio Ep10 Transcript
  Softledger CEO Ben Taylor // Web3 Accountant Radio Ep10 Transcript Ben Taylor is the CEO of Softledger. SoftLedger is cloud accounting software designed for small and medium enterprises upgrading from QuickBooks or Xero. A powerful and user-friendly alternative to NetSuite and Sage Intacct, SoftLedger streamlines business management for CFOs and controllers. SoftLedger helps companies consolidate… Read more: Softledger CEO Ben Taylor // Web3 Accountant Radio Ep10 Transcript