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曼昆区块链 · 03-12 15:04
Mankiw Research | Will Hong Kong become the global center of Web3?The Hong Kong government is serious about attracting investment
03-12 15:04 -
曼昆区块链 · 03-12 10:00
Is it legal for Chinese citizens to go overseas and participate in virtual currency mining?Will everything be fine if we go out to sea?
03-12 10:00 -
曼昆区块链 · 03-10 17:57
Is it a crime to promote Web3 projects with good intentions? How can practitioners safely avoid the trap of "non-trust crime"? ——Web3 Entrepreneurship Criminal Risk Prevention Guide (VIII)With the arrival of the final chapter of this series, we have systematically sorted out the high-frequency crimes that practitioners in the field of virtual currency may be involved in, such as pyramid schemes, illegal operations, and money laundering. As the final work of the series, this article will focus on the crime of illegal use of information networks (hereinafter referred to as "non-trust crimes"), which is easily overlooked but extremely "lethal" in practice. Although it is a minor crime, it is often the first choice for prosecution and may even become a "breaking ice weapon" to break through the criminal case.
03-10 17:57 -
曼昆区块链 · 03-08 08:30
Behind the AAX Exchange Collapse: How Did Cryptocurrency Become a "Black Glove" for Money Laundering?Cryptocurrency money laundering pathways and compliance responses
03-08 08:30 -
曼昆区块链 · 03-05 16:00
"King of Football" Ronaldinho is caught up in the coin issuance controversy. How can crypto players avoid being ripped off?The tactics of the "coin factory" are more dazzling than the fake moves on the court.
03-05 16:00 -
曼昆区块链 · 03-04 18:53
Ronaldinho's coin issuance controversy: How can crypto players avoid being ripped off?The routine of the "coin factory" is more dazzling than the fake moves on the court
03-04 18:53 -
曼昆区块链 · 02-26 18:12
Blockchain projects offer commissions for attracting new members. How to prevent pyramid schemes?A good Web3 project cannot do without a large user base. For this reason, many project owners adopt the method of attracting new users and returning commissions to quickly attract users. But is there any legal risk? If involved, may it be subject to administrative or criminal penalties? In this article, Attorney Mankiw deeply analyzes the classic case included in the People's Court Case Library: EOS Ecological Platform Case, and deeply analyzes the compliance boundary of Web3 projects touching pyramid scheme crimes.
02-26 18:12 -
曼昆区块链 · 02-25 18:10
China Asset Management launches tokenized retail money market fund, RWA leads the new generation of traditional fundsNew progress of Ensemble Sandbox in Hong Kong
02-25 18:10 -
曼昆区块链 · 02-24 20:39
$1.46 billion worth of ETH was stolen from Bybit Exchange. Fund reserves and custody are very important!The strongest support and solid shield
02-24 20:39 -
曼昆区块链 · 02-21 18:20
Jiangsu High Court publishes virtual currency case: foreign investors are not protected by Chinese lawRecently, the Jiangsu Provincial High Court published a typical foreign-related case in which a Singaporean investor cooperated with a Chinese citizen to invest in cryptocurrency. The court ruled that "the contract was invalid and the risk was borne by the investor". The Singaporean investor lost millions of yuan in principal. Let's take a look at what happened in this case.
02-21 18:20 -
曼昆区块链 · 02-20 21:00
Hong Kong Securities and Futures Commission (SFC) releases virtual asset regulatory roadmap. What are the key points?The threshold is lowered? Supervision is strengthened!
02-20 21:00 -
曼昆区块链 · 02-20 10:00
The Debanking Dilemma: Does the Crypto Industry Need to Break Away from Traditional Finance?To separate or to integrate, that is the question.
02-20 10:00 -
曼昆区块链 · 02-19 10:00
Pi is about to be listed on OKX exchange. Is it a pyramid scheme coin?Is fission a pyramid scheme?
02-19 10:00 -
曼昆区块链 · 02-17 16:48
Mankun's Legal Education丨Virtual currency exchanges offer commissions for contracts, so why are they suspected of running a casino?"You are staring into the abyss, and the abyss is also staring into you."
02-17 16:48 -
曼昆区块链 · 02-14 08:00
Cryptocurrency inheritance, how to inherit safely?The advantages of Bitcoin, such as decentralization and anonymity, will turn into disadvantages once it comes to a certain issue, that is - inheritance.
02-14 08:00 -
曼昆区块链 · 02-12 19:05
Mankiw's Interpretation: Hong Kong's Policies Are Favorable! Cryptocurrency Becomes a "Stepping Stone" for Investment ImmigrationIs Hong Kong's investment immigration ushering in the era of crypto assets?
02-12 19:05 -
曼昆区块链 · 02-10 17:00
The Debanking Dilemma: Does the Crypto Industry Need to Break Away from Traditional Finance?The debanking phenomenon reveals the crypto industry’s efforts to break free from traditional financial constraints and also reflects the pain of the global financial system in the face of technological change.
02-10 17:00 -
曼昆区块链 · 02-05 16:00
Is OTC withdrawal of cryptocurrency in Hong Kong really safe and legal?Hong Kong's OTC market cannot break through the impossible triangle of "high security, high convenience and low cost", but its flexibility, diversified services and unique geographical advantages have alleviated the withdrawal difficulties of cryptocurrency investors to a certain extent.
02-05 16:00