Hong Kong, with its natural geographical proximity to the mainland and its advantages as an international financial center, has become the preferred investment platform for mainland private equity management institutions. As more and more mainland private equity management institutions pour into the Hong Kong market, how to plan the compliance work in the process in advance?
JinseFinanceIndia's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.
AlexGolden Finance launches the 2191st issue of the cryptocurrency and blockchain industry morning report "Golden Morning 8:00" to provide you with the latest and fastest digital currency and blockchain industry news.
JinseFinanceOneCoin's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
Hui XinBinance may pay heavy fines to resolve its regulatory issues with U.S. regulators.
cryptopotatoThe Central Bank of the Netherlands (DNB) is hitting prominent crypto exchange platform Coinbase with a multimillion-dollar fine for failing to comply with its guidelines.
dailyhodlBinance, the world’s largest crypto exchange by volume, is being tested by a wave of large outflows as traders seek to withdraw their coins.
dailyhodlMavatrix, the first reward-based Non-Fungible Token collection on BNB Chain, has been listed on Binance NFT, the NFT marketplace of ...
BitcoinistUnder the current regulatory environment, is it possible for Web3.0 to take root in China? Copy it or change it? What is the cost of compliance?
FtftxThe bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks.
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