SmartKeys Podcast

Crypto Treasury Management: How Companies Handle Digital Assets on Balance Sheets


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Episode 70: Mastering Corporate Crypto Treasury

Read the full article here: https://smartkeys.org/crypto-treasury-management/

In this episode of the SmartKeys podcast, we explore the new playbook required for handling digital assets on a corporate balance sheet. As digital asset markets operate 24/7, traditional treasury management must evolve to handle high volatility and unique security risks.

Based on the comprehensive guide by Felix Römer , we discuss how an effective crypto treasury program combines a strong governance foundation with a robust operational framework. We break down the technical and regulatory requirements—from wallet tiering to US GAAP compliance—needed to ensure all activities are secure, compliant, and auditable.

In this episode, you will learn:

  • The Governance Foundation: Why a board-approved policy is the essential "single source of truth" for all crypto activities and limits .

  • Custody Models & Wallet Tiering: Balancing security and speed by using cold vaults for reserves, warm wallets for settlements, and hot wallets for automated flows .

  • MPC vs. Multisig: Choosing the right control pattern to ensure signer independence, protocol-level transparency, and reliable recovery paths .

  • Embedded Compliance: How to integrate KYC, sanctions screening (OFAC), and Travel Rule processes directly into every transaction workflow .

  • Accounting & Reporting: Navigating fair value measurement under US GAAP (ASU 2023-08) and maintaining audit-ready sub-ledgers and immutable logs .

  • Risk Management & Incident Response: Building defensible limits and playbooks for scenarios like key compromise, liquidity gaps, or venue outages .

Stop treating crypto like traditional cash. Tune in to learn how to build a scalable, audit-ready treasury program that protects your company’s digital assets.

Resources mentioned:

  • 🌐 Visit SmartKeys: https://smartkeys.org

Note: This episode features an AI-generated conversation based on source material from SmartKeys.org

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