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Aiying compliance · 04-23 01:00
Crypto-asset collateral mirroring program: How to reshape the security and diversity of institutional digital asset transactions?The Collateral Mirror Program is not only an innovative service, but also a practical tool that connects traditional finance and digital assets.
04-23 01:00 -
Aiying compliance · 04-22 00:00
Crypto market chaos: CLS Global manipulation case and regulatory implications of predatory market makersAccording 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.
04-22 00:00 -
Aiying compliance · 04-21 05:00
Crypto Traps in a Bear Market: What Are the Pitfalls of Loan Option Models?This article will discuss in depth how the loan option model works, how it can create pitfalls for projects, comparisons with traditional markets, and a discussion of the current situation.
04-21 05:00 -
Aiying compliance · 04-17 08:00
Galaxy Crypto Lending Market Report: Market size is 36.5 billion US dollars, and DeFi sector has grown significantlyThe market size is 36.5 billion US dollars, of which Tether alone accounts for 73% of the Cefi market, reaching 8.2 billion, while DeFi has surged to 19.1 billion.
04-17 08:00 -
Aiying compliance · 04-03 03:00
Interpreting Circle’s IPO prospectus: financial profile, business model and strategic intentWhat is Circle's intention to go public? Can it financially sustain this step? What is unique about its business model?
04-03 03:00 -
Aiying compliance · 03-26 11:00
The US FDIC has released a signal of loosening restrictions: Will banks become more friendly to crypto institutions?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?
03-26 11:00 -
Aiying compliance · 02-10 06:00
New regulations for Hong Kong investment immigration: Cryptocurrency can be used as proof of assets, but the actual operation is not smooth sailingIt sounds like cryptocurrency players have found a "shortcut", but in actual operations, many large coin holders are stuck at a key link - proof of source of funds (SOF).
02-10 06:00 -
Aiying compliance · 2024-12-31 07:00
The historical inevitability behind the new DeFi tax regulations: Thoughts on the new financial colonization of the United States and the decision-making ideas of industry practitionersAiying would like to discuss with you today from several dimensions the historical inevitability of the introduction of new DeFi tax regulations, and how industry practitioners should make strategic choices.
2024-12-31 07:00 -
Aiying compliance · 2024-12-23 07:00
Uncovering the secret of Metaplanet's 2450% annual stock price increase: Bitcoin leverage game of "Japanese version of MicroStrategy" zero-interest bondsMetaplanet, the high-profile Japanese public company dubbed the “Japan’s MicroStrategy” for its inclusion of Bitcoin in its treasury assets, recently announced a controversial yet eye-catching financing plan – the issuance of zero-interest bonds.
2024-12-23 07:00 -
Aiying compliance · 2024-12-05 05:00
Ripple launches stablecoin RLUSD: Analyzing the new pattern of the stablecoin market and the core motivation for compliance transformationRipple'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.
2024-12-05 05:00 -
Aiying compliance · 2024-11-25 06:00
Lido DAO was ruled by the court to be a partnership? Discuss the legal challenges and compliance paths of Web3 decentralized governanceA 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.
2024-11-25 06:00 -
Aiying compliance · 2024-11-19 11:00
The new "gold" of US state governments? The forward-looking conception of the "2025 Bitcoin Strategic Reserve Draft"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.
2024-11-19 11:00 -
Aiying compliance · 2024-11-14 00:00
AI agents and cryptocurrencies go both ways: The rise of $GOAT tokens shows the confrontation and balance between technology and lawChris 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.
2024-11-14 00:00 -
Aiying compliance · 2024-11-08 06:00
Paxos launches a new stablecoin ecosystem driven by incentives: the global dollar networkThe Global Dollar Network is an open network that aims to promote the global use of stablecoins.
2024-11-08 06:00 -
Aiying compliance · 2024-10-30 12:00
The rise of asset tokenization: Unveiling a trillion-dollar market opportunityThe core of asset tokenization is to convert the rights of assets - whether physical assets or digital assets, tangible or intangible - into digital tokens on the blockchain. This seemingly simple process contains infinite possibilities.
2024-10-30 12:00 -
Aiying compliance · 2024-10-23 08:00
Compliance analysis of VanEck Solana ETN pledgeThe 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.
2024-10-23 08:00
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