Latest Web3 Finance and Compliance Reports
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[MAS] Money Laundering Risk Assessment Report Singapore 2024
Singapore is committed to working closely with international and domestic stakeholders to prevent, detect, and enforce against ML. As an international business, financial and trading centre, Singapore must…
4 min read
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[Coinbase] The State of Crypto: The Fortune 500 Moving Onchain
America’s top public companies are busier onchain than ever. The number of cryptocurrency, blockchain or web3 initiatives announced by Fortune 100 companies has increased 39% year-over-year and hit…
4 min read
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[Crystal Intelligence] Adolescent Anarchy:Thirteen Years of Crypto Crimes Unveiled
Even with improved and enhanced monitoring and reporting mechanisms, illegal activity on the blockchain has continued to grow in 2023 and 2024. Since Crystal Intelligence released its 2022/2023…
4 min read
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[XREX] Virtual Currency Guild Officially Established, 24 Members Join, with Drafting of Self-Regulatory Code as Top Priority
https://xrex.io/zh/the-vasp-association-is-officially-established-zh
4 min read
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Xiao Feng of WanXiang Holdings: Blockchain Technology Will Drive Upgrades in Financial Market Infrastructure
https://news.cnstock.com/news,bwkx-202404-5225259.htm
4 min read
