Cryptoassets and Blockchain: Regulation, Taxation, and Risk Management

A series of training courses titled “Cryptoassets and Blockchain: Regulation, Taxation, and Risk Management” has been launched at the RA SRC Training Center designed for the specialists of the RA SRC Inquiry and Operational Search Department.

The course covers the fundamentals of digital assets and blockchain technology, types of cryptoassets, blockchain mechanisms, their application in the financial system, as well as the core principles of regulation, taxation, and risk management in this field.

The objective of the course is to enhance the professional capacities of the RA SRC Inquiry and Operational Search Department. specialists in the field of cryptoassets and blockchain technology, ensuring effective implementation of tax, legal, and operational control over digital asset circulation.

The course titled “Bitcoin: The First Cryptocurrency” is conducted by Artyom Harutyunyan, Web3 Evangelist, Founder and CEO of Blockstars.

Through practical examples and discussions, participants gain essential knowledge and skills required to understand control and oversight processes in the cryptoassets domain.

The course also explores international practices and legal approaches to cryptoasset regulation, including financial monitoring, anti-money laundering (AML), and Know Your Customer (KYC) procedures. Special attention is given to the specifics of cryptoasset taxation, transaction accounting, financial reporting, taxation approaches in other countries, potential taxation frameworks in Armenia, as well as fraud prevention mechanisms and related issues.