Latest Web3 Finance and Compliance Reports
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[J.P.Morgan] PAYMENTS are eating THE WORLD
Rapid digitization across the globe is transforming all aspects of our lives, and payments are the most crucial element. From online marketplaces and streaming videos to cross-border money…
4 min read
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[ISCA] Crypto-Asset Reporting Framework (CARF)
The Crypto-Asset Reporting Framework (CARF) is a key component of the International Standards for Automatic Exchange of Information in Tax Matters developed by OECD (Organisation for Economic Co-operation and Development)…
4 min read
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[SOAS] Year-End Checklist for Web3 Finance Managers
As the year draws to a close, Web3 finance managers need to prepare for an intricate set of year-end tasks that balance traditional finance requirements with the unique…
4 min read
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GCV Investor Due Diligence Checklist
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.…
4 min read
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[DigiFT] Beyond Speculation: The Rise of Real-World Asset Tokenization
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…
4 min read
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Alert: Misrepresentation and misuse of the word “bank” in Hong Kong by crypto firms
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…
4 min read