Read latest news and tips on crypto asset security and AML regulation.
This document is an analytical review and does not constitute legal or investment advice. Information regarding legislation and judicial practice is provided for informational purposes only. Before making any decisions related to tokenomics, licensing, or investments, it is mandatory to consult with specialized lawyers specializing in [...]
Executive Summary Blockchain transparency, originally its key advantage, is becoming a threat vector. In response, the industry is shifting toward a model where privacy is a base asset rather than an optional feature. Zero-Knowledge Proof (ZKP) technologies are becoming the standard for creating systems with verifiable privacy, allowing for regulatory compliance without disclosing excessive data. However, technological solutions are not enough: to protect against […]
Political uncertainty in the US is a key risk for crypto startups. The lack of federal legislation and aggressive enforcement require a proactive strategy, including robust compliance, jurisdictional diversification, and preparation for legal costs. This article serves as a roadmap for mitigating these risks across stages from Pre-seed […]
Bill H.R. 4763, the “Financial Innovation and Technology for the 21st Century Act” (FIT21), passed by the House of Representatives on May 22, 2024, signals an inevitable tightening of regulation. Regardless of its final version, regulators (SEC, CFTC, FinCEN) are intensifying their enforcement practices. Ignoring these trends creates direct legal and financial risks. Key steps to […]
This document presents a 90-day plan for the comprehensive strengthening of corporate crypto-asset security. The goal of the plan is to minimize financial and reputational risks associated with cyberattacks and regulatory non-compliance. In an environment where losses in the crypto industry amount to billions […]
This analytical document is intended for investors, representatives of self-regulatory organizations (SROs), lawyers, and regulators operating in the digital asset sector. The purpose of the analysis is to assess the impact of a potential political crisis in the US, linked to presidential impeachment proceedings, on [...]
The Financial Innovation and Technology for the 21st Century Act (H.R. 4763), or FIT21, represents a comprehensive effort to establish a regulatory framework for digital assets in the United States. Approved by the House of Representatives on May 22, 2024, it aims to delineate authority between key regulators and introduce clear criteria for classifying crypto assets, which […]
Guide for RWA tokenization projects to reduce PRC regulatory risk through restructuring, strict KYC/AML, geoblocking, and continuous compliance monitoring
This document is for informational purposes only and does not constitute legal, tax, or investment advice. The regulatory environment in the PRC is subject to rapid and significant changes. Before making any decisions, it is necessary to consult with qualified legal professionals specializing in […]
"Why Do You Need a Psychologist?": How to Talk About Therapy with Loved Ones and Protect Your Boundaries Imagine this: you leave your therapy session feeling a sense of relief and clarity. But at home, you are met by a partner asking, "So, were you complaining about me again?" or your mother sighing, "You should have spent that money on groceries instead." Sound familiar? According to various studies, many […]
The market for tokenized real-world assets (Real-World Assets, RWA) is demonstrating exponential growth, which is attracting close attention from global regulators. According to data from the analytical platform RWA.xyz, by mid-2024 the market volume exceeded $8 billion 1\], and analysts from Boston Consulting Group predict its growth to $16 trillion by 2030, emphasizing that tokenization will become a key liquidity driver for previously […]
Introduction: This article serves as a practical guide for investors, funds, and platform operators working with tokenized Real-World Assets (RWA). The objective is to analyze regulatory risks in Mainland China (PRC) and Hong Kong following the statement issued by Chinese financial associations on December 13, 2023, and to provide a detailed action plan for risk mitigation.