Author: Wei Xiang
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[MAS] Singapore National Asset Recovery Strategy
![[MAS] Singapore National Asset Recovery Strategy](https://web3accountant.online/wp-content/uploads/2024/08/mas_logo_corporate-branding_square_01.jpg)
💸 Money Laundering Risk in Singapore: As an international financial centre, criminals will take advantage of Singapore’s economic openness to launder illicit funds in its ecosystem. 🎯 Objectives of Asset Recovery in Singapore:1. 🚫 Depriving criminals of their illegal gains2. 🛡️ Reduce criminal harms caused to society3. ⚖️ Provide recourse to victims of crime 📊… Read more
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[AEM] Save time by syncing your on-chain transactions with XeroQuickBooks with AEM Journaler
![[AEM] Save time by syncing your on-chain transactions with XeroQuickBooks with AEM Journaler](https://web3accountant.online/wp-content/uploads/2024/08/download.jpg)
Get started in 4 simple steps: If you’re a cryptocurrency accountant struggling with multiple Excel sheets, it’s time to try Journaler. Save time and streamline your workflow with this advanced solution! AEM Journaler is a cryptocurrency accounting software that integrates Xero and QuickBooks https://www.aemledger.com/post/save-time-by-syncing-your-on-chain-transactions-with-xero-quickbooks-using-aem-journaler Read more
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[Fidelity] Ethereum Investment thesis
![[Fidelity] Ethereum Investment thesis](https://web3accountant.online/wp-content/uploads/2024/08/下载-11-2.jpg)
Fidelity Research report: Ethereum’s potential as a digital currency and interest-bearing asset. Read more
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[Currency Bridge] Learn how to manage KYC and KYT in Fintech?
![[Currency Bridge] Learn how to manage KYC and KYT in Fintech?](https://web3accountant.online/wp-content/uploads/2024/08/images1-2.jpg)
KYC compliance trends for fintech companies in 2024 show a significant shift towards advanced technology and streamlined processes. Fintech companies are increasingly adopting artificial intelligence (” AI “), machine learning (” ML “) and blockchain technologies to enhance identity verification and fraud detection capabilities. In addition, there is a significant trend towards document-free verification methods… Read more
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[HashKey] What is a liquid pledge Token?
![[HashKey] What is a liquid pledge Token?](https://web3accountant.online/wp-content/uploads/2024/08/下载-6.png)
Hashkey Cloud Research report https://www.hashkey.cloud/newsroom/what-are-liquid-restaking-tokens Read more
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[Coincub] Coincub 2024 Virtual Currency Bank Report
![[Coincub] Coincub 2024 Virtual Currency Bank Report](https://web3accountant.online/wp-content/uploads/2024/08/下载-71.jpg)
Global leader in virtual currency banking.Comprehensive services to promote the development of virtual currency banking.With the changes in the regulatory environment, the application of stablecoins in financial institutions continues to grow.Integration of traditional banking, digital banking and virtual currency banking. Winston: “The banking channel is the lifeblood of cryptocurrency financial institutions. A lot of dry… Read more
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[ZachXBT] How did the Lazarus Group launder $200 million
![[ZachXBT] How did the Lazarus Group launder $200 million](https://web3accountant.online/wp-content/uploads/2024/08/下载1-3.jpg)
The Lazarus Group (linked to North Korea) laundered $200 million into fiat currency from more than 25 cryptocurrency hacks between 2020 and 2023. Early on, the threat group gained notoriety for cyberattacks such as the 2014 “SONY Pictures hack,” and in recent years has turned to the cryptocurrency industry. TRM and Chinalysis (Blockchain Data Analysis… Read more
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[Continuum] Risk Mitigation: Top 5 Financial Pitfalls for Tech Startups
![[Continuum] Risk Mitigation: Top 5 Financial Pitfalls for Tech Startups](https://web3accountant.online/wp-content/uploads/2024/08/Continuum-Logo-Primary-Reversed-BlueBG.png)
1. Underestimating Startup Costs Pitfall: Many tech startups underestimate the initial costs needed to get their business off the ground. This includes expenses related to technology development, marketing, staffing, and operational costs. 2. Cash Flow Management Challenges Pitfall: Even profitable tech startups can run into trouble if they don’t manage their cash flow effectively. Poor cash flow… Read more
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IRS updates draft version of Form 1099-DA, Digital Asset Proceeds From Broker Transactions
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[ESMA] Decentralised Finance: A categorisation of smart contracts
![[ESMA] Decentralised Finance: A categorisation of smart contracts](https://web3accountant.online/wp-content/uploads/2024/08/微信图片_20240825000429.png)