Aiying compliance
机构出海服务专业服务机构/银行开户、牌照申请、基金设立
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From case review, regulatory logic, market impact, technical reflection, to correlation mapping with the Crypto field and future prospects, we interpret the "Sword of Damocles" of compliance hanging over the heads of all participants in the virtual asset market, and explore how to move forward steadily on the tightrope of technological innovation and market fairness.
Aiying compliance 2025-07-10 06:00
According to the SEC investigation, CLS Global used 30 wallets to conduct 740 wash trades, creating nearly $600,000 in fake trading volume, accounting for 98% of the total trading volume during the same period. These transactions were driven by algorithms and robots, aiming to create the illusion of market activity and attract retail investors.
Aiying compliance 2025-04-22 00:00
The Federal Deposit Insurance Corporation (FDIC) may follow the steps of the Office of the Comptroller of the Currency (OCC) and remove "reputational risk" as a factor in bank supervision. This was called "a huge victory for the crypto industry" by David Sacks, the US cryptocurrency and artificial intelligence czar. So, what is going on?
Aiying compliance 2025-03-26 11:00
Ripple's core advantage lies in its existing payment network RippleNet as an alternative to the existing banking system SWIFT. This network connects hundreds of banks and financial institutions around the world. Through RippleNet, RLUSD can be quickly integrated into existing cross-border payment and corporate payment scenarios.
Aiying compliance 2024-12-05 05:00
A California court ruled that Lido DAO should be treated as a general partnership. This ruling not only negates Lido DAO’s claim that its decentralized structure avoids legal liability, but also has far-reaching implications for the compliance roadmap of the entire Web3 industry.
Aiying compliance 2024-11-25 06:00
In the first part of the bill, legislators clearly pointed out that inflation has seriously eroded the purchasing power of state finances and retirement funds, affecting the economic well-being of residents. Although state governments cannot control the federal money supply and macroeconomic policies, they have the responsibility to protect the state's financial health.
Aiying compliance 2024-11-19 11:00
Chris Dixon once said: “The next big thing often looks like a toy.” Today’s combination of AI agents and cryptocurrencies may be at such a stage. Although seemingly experimental projects driven by memes, virtual characters, and tokenized stories, these “toys” may become important components of the future socio-economic system.
Aiying compliance 2024-11-14 00:00
The recent launch of Solana Exchange Traded Notes (ETN) has quickly sparked heated discussions throughout the industry - it not only involves innovation in investment opportunities, but also touches a new level of compliance for digital assets. Recently, VanEck announced that the Solana Exchange Traded Notes (ETN) launched in Europe has enabled the staking function.
Aiying compliance 2024-10-23 08:00
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