Latest Web3 Finance and Compliance Reports
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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
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[Chainalysis] The 2024 Crypto Maturity Journey
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…
4 min read
