Author: Wei Xiang
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[ELLIPTIC] AI-enabled Crime in the Cryptoasset Ecosystem
![[ELLIPTIC] AI-enabled Crime in the Cryptoasset Ecosystem](https://web3accountant.online/wp-content/uploads/2024/08/下载-8.png)
Exploring Emerging Risks and Trends in Cryptocurrency and Artificial Intelligence The rise of Artificial Intelligence (AI) has shown the potential to drive significant and beneficial innovations across various industries, particularly in the cryptocurrency asset space. This report identifies five emerging types of AI-driven crime in the cryptocurrency ecosystem: Read more
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[Request Finance] The Ultimate Web3 CFO guide
![[Request Finance] The Ultimate Web3 CFO guide](https://web3accountant.online/wp-content/uploads/2024/08/下载-9.png)
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[Deloitte] Tokenization – Realizing the Vision of a Future Financial Ecosystem
![[Deloitte] Tokenization – Realizing the Vision of a Future Financial Ecosystem](https://web3accountant.online/wp-content/uploads/2024/08/下载-11.png)
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[ACRA] Developing the Future of Accounting Talent in Singapore
![[ACRA] Developing the Future of Accounting Talent in Singapore](https://web3accountant.online/wp-content/uploads/2024/08/下载-21.jpg)
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HSBC Report: A New Payment Paradigm
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[TechAccountingPro] Exciting news!!! The company financial accounting rules template is here!!!
![[TechAccountingPro] Exciting news!!! The company financial accounting rules template is here!!!](https://web3accountant.online/wp-content/uploads/2024/08/techaccountingpro_logo1.jpg)
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[MAS] The Monetary Authority of Singapore imposed a fine of 2.5 million SGD
![[MAS] The Monetary Authority of Singapore imposed a fine of 2.5 million SGD](https://web3accountant.online/wp-content/uploads/2024/08/mas_logo_corporate-branding_square_01.jpg)
The Monetary Authority of Singapore (MAS) imposed a combined fine of 2.5 million SGD on Swiss Asia Financial Services Pte Ltd for violations of anti-money laundering and counter-terrorism financing regulations and issued warnings to its CEO and COO. During the MAS inspection, violations included: Read more
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[MAS] GUIDELINES ON LICENSING FOR PAYMENT SERVICE PROVIDERS
🚀 MAS new requirement for legal opinion and compliance / IT auditor assessment inputs to be provided during PSA license application. 3 cheers!!! More collaborations between industry players and professional services firms To ensure greater clarity, better facilitate application reviews and enhance efficiency of the licensing process, the Monetary Authority of Singapore (“MAS”) will be… Read more
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[TRM] 🔍Exploring the Russian-speaking Illicit Crypto Ecosystem 🚨
![[TRM] 🔍Exploring the Russian-speaking Illicit Crypto Ecosystem 🚨](https://web3accountant.online/wp-content/uploads/2024/08/下载-11-1.jpg)
From ransomware groups to illicit marketplace operators, Russian-speaking threat actors have become a significant force in international crypto crime. 🌐💻 🔐 Ransomware: This type of malicious software encrypts a victim’s files or data, making them inaccessible. The attacker demands a ransom, usually in cryptocurrency, for the decryption key. Ransomware has become a serious threat to… Read more
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[FSB] 🌍 Cross-border Regulatory and Supervisory Issues of Global Stablecoin Arrangements in Emerging Markets and Developing Economies! 💹
![[FSB] 🌍 Cross-border Regulatory and Supervisory Issues of Global Stablecoin Arrangements in Emerging Markets and Developing Economies! 💹](https://web3accountant.online/wp-content/uploads/2024/08/下载-12.png)
Global stablecoins (GSCs), which are stablecoins that could be widely used as a means of payment and/or store of value across multiple jurisdictions, could pose significant risks to financial stability. The collapse and de-peg of certain stablecoins since the outbreak of the crypto-asset market turmoil in 2022 highlights the potential fragility of stablecoins that are… Read more