Latest Web3 Finance and Compliance Reports
-
[FIAU] Administrative Measure Publication Notice – OKCoin Europe Limited
Date of Sanction: April 1, 2025Entity: OKCoin Europe LimitedSector: Virtual Asset Service Provider (VASP)Supervisory Action: On-site compliance review conducted in April 2023Penalty Imposed: €1,054,269 fine and a follow-up…
4 min read
-
[SFC] Fuelling the Web3 and Digital Asset Ecosystem in Hong Kong
This speech was delivered by Christina Choi, the Executive Director of Investment Products at the Securities and Futures Commission (SFC) of Hong Kong, at the Hong Kong Web3…
4 min read
-
[IRS] Allowance of Theft Losses for Victims of Scams Under I.R.C. Section 165
On January 17, 2025, the Office of Chief Counsel at the Internal Revenue Service (IRS) issued a memorandum (Number: 202511015) clarifying when taxpayers may claim theft loss deductions…
4 min read
-
[SFC] Terms and conditions for providing staking services
Key Purpose To ensure that staking services provided by licensed virtual asset trading platforms are conducted safely, transparently, and with robust investor protections, especially for retail clients. Scope…
4 min read
-
[ISCA] Auditing Crypto Assets: How To Verify Existence And Ownership
As of 11 February 2025, the number of financial institutions licensed by the Monetary Authority of Singapore (MAS) to provide Digital Payment Token services has surpassed 30, and…
4 min read
-
[SOLANA] 2025 Stablecoin Report
Solana is Emerging as a Leading Platform for Stablecoins Stablecoin Ecosystem on Solana High Transaction Volumes Use Cases Expanding Beyond DeFi Stablecoins on Solana are powering use cases…
4 min read
