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Author: Wei Xiang

  • GCV Investor Due Diligence Checklist

    GCV Investor Due Diligence Checklist

    Wei Xiang

    Before investing in any early stage company, it is crucial investors conduct adequate due diligence to ensure an informed decision can be made on the opportunity and transaction. The level of due diligence that should be completed will differ from investor-to-investor and transaction-to-transaction, and may be influenced by the involvement of other parties and the… Read more

  • [DigiFT] Beyond Speculation: The Rise of Real-World Asset Tokenization

    [DigiFT] Beyond Speculation: The Rise of Real-World Asset Tokenization

    Wei Xiang

    Finance is built on trust, trust for infrastructure, trust for companies, trust for people. The emergence of cryptocurrencies and blockchain technologies is to build a financial world with more efficiency and transparency, with the underlying infrastructure as a global trusted ledger. If we go back to the initial design of Bitcoin, it was targeted to… Read more

  • Alert: Misrepresentation and misuse of the word “bank” in Hong Kong by crypto firms

    Alert: Misrepresentation and misuse of the word “bank” in Hong Kong by crypto firms

    Wei Xiang

    The Hong Kong Monetary Authority (HKMA) wishes to remind members of the public to be cautious about certain overseas crypto firms, which are not licensed banks in Hong Kong, making representation in Hong Kong that they are banks or using the word “bank” in the descriptions of their products or services. Such acts may constitute… Read more

  • [Blockchain Security Alliance] 2024 Q3 GLOBAL WEB3 SECURITY REPORT, AML ANALYSIS & Crypto Regulatory Landscape

    [Blockchain Security Alliance] 2024 Q3 GLOBAL WEB3 SECURITY REPORT, AML ANALYSIS & Crypto Regulatory Landscape

    Wei Xiang

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  • [Chainalysis] The 2024 Crypto Maturity Journey

    [Chainalysis] The 2024 Crypto Maturity Journey

    Wei Xiang

    The Crypto Maturity Journey explores five typical levels of cryptocurrency adoption for FIs: ■Level 0: Education, strategy, and planning Designate team of crypto stakeholdersLearn about the crypto landscapeAnalyze current crypto exposure and associated risk ■Level 1: Open for business Allow retail banking customers to send funds to crypto businessesBusiness banking services for crypto businessesInvestment banking,… Read more

  • Bitstamp Compliance Officer Raynold Part 2 of 2 // Web3 Accountant Radio Ep21 Transcript

    Wei Xiang

    Bitstamp Compliance Officer Raynold Part 2 of 2 // Web3 Accountant Radio Ep21 Transcript Raynold Poh is the Compliance Officer of Bitstamp Bitstamp is the world’s longest running crypto exchange. Bitstamp holds an IPA for the MPI license to provide CBMT and DPT Services in Singapore under the PSA. In this conversation, we dive into:… Read more

  • Bitstamp Compliance Officer Raynold Poh Part 1 of 2 // Web3 Accountant Radio Ep20 Transcript

    Wei Xiang

    Bitstamp Compliance Officer Raynold Poh Part 1 of 2 // Web3 Accountant Radio Ep20 Transcript Raynold Poh is the Compliance Officer of Bitstamp Bitstamp is the world’s longest running crypto exchange. Bitstamp holds an IPA for the MPI license to provide CBMT and DPT Services in Singapore under the PSA. In this conversation, we dive… Read more

  • Catax Co-founder Gaurav // Web3 Accountant Radio Ep19 Transcript

    Wei Xiang

    Catax Co-founder Gaurav // Web3 Accountant Radio Ep19 Transcript Gaurav Mehta has over 11 years of experience in cryptocurrency. He studied Digital Currency at the University of Nicosia back in 2015, before crypto was widely known. Since 2013, he’s been an active participant on BitcoinTalk with the handle BTCIndia. He became India’s first TEDx speaker… Read more

  • Beosin CEO Joe // Web3 Accountant Radio Ep18 Transcript

    Wei Xiang

    Beosin CEO Joe // Web3 Accountant Radio Ep18 Transcript As a practitioner with 20 years’ career in Hong Kong’s financial industry which spans investment banking, asset management, regulator and market operator, and most recently in Virtual Asset Service Providers (“VASP”), Joe is very confident that his expertise, experiences and especially his networks with the financial… Read more

  • Block Ledger Founder Leon // Web3 Accountant Radio Ep17 Transcript

    Wei Xiang

    Block Ledger Founder Leon // Web3 Accountant Radio Ep17 Transcript Leon Low is the Founder of Block Ledger and he runs his own ethereum node. Block Ledger is a professional service and accounting firm in Singapore providing services to more than 300 clients over 12 years. In this conversation, we dive into: 1. Common accounting… Read more