Latest Web3 Finance and Compliance Reports
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The SFC issued a statement on the end of the non-violation period of the virtual asset trading platform
The SFC would like to remind the public that the non-breach period for virtual asset trading platforms operating in Hong Kong will end on 1 June 2024. Applicants…
4 min read
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[MAS] Singapore National Asset Recovery Strategy
💸 Money Laundering Risk in Singapore: As an international financial centre, criminals will take advantage of Singapore’s economic openness to launder illicit funds in its ecosystem. 🎯 Objectives…
4 min read
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[AEM] Save time by syncing your on-chain transactions with XeroQuickBooks with AEM Journaler
Get started in 4 simple steps: If you’re a cryptocurrency accountant struggling with multiple Excel sheets, it’s time to try Journaler. Save time and streamline your workflow with…
4 min read
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[Fidelity] Ethereum Investment thesis
Fidelity Research report: Ethereum’s potential as a digital currency and interest-bearing asset.
4 min read
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[Currency Bridge] Learn how to manage KYC and KYT in Fintech?
KYC compliance trends for fintech companies in 2024 show a significant shift towards advanced technology and streamlined processes. Fintech companies are increasingly adopting artificial intelligence (” AI “),…
4 min read
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[HashKey] What is a liquid pledge Token?
Hashkey Cloud Research report https://www.hashkey.cloud/newsroom/what-are-liquid-restaking-tokens
4 min read
