Binance strengthens FATF compliance by joining GTR Alliance, enhancing interoperable AML efforts. Collaboration with industry leaders fosters trust and transparency, ensuring data security for users.
Huang BoHal Finney, the cryptographer who first came into contact with Satoshi Nakamoto and participated in BTC, estimated as early as 2009 that BTC might eventually reach $10 million.
JinseFinanceOn February 2, 2024, Hong Kong Secretary for Financial Services and the Treasury Hui Ching-yu said that the government believes that it is necessary to bring virtual currency over-the-counter exchanges (OTC) into supervision.
JinseFinanceDigital RMB already has the capability of cross-border payment, is low-cost, and can achieve real-time settlement. It has significant advantages compared with traditional fund payment systems that are higher in cost and less efficient.
JinseFinanceThe steps to set up a crypto fund are: first determine the fund structure, then select the appropriate jurisdiction/fund form, then identify the intermediary, and finally prepare documents to complete the delivery.
JinseFinanceHong 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?
JinseFinancea comprehensive guide on the regulatory landscape of cryptocurrencies, highlighting the importance of compliance and security for beginners in the crypto market.
EdmundJinseFinanceOneCoin's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
Hui XinJinseFinance