Articles of Compliance

Don't wait for the road to wake up: the key points of blockchain project compliance review

Source: Weiyang Network Author: Zhang Hao (deputy director of the Beijing Heng Law Firm Internet Legal Department) In recent years, blockchain technology has developed rapidly, and companies or projects related to blockchain have blossomed everywhere. Although the National Internet Information Office issued the "Regulations on the Management of Blockchain Information Services" and the list of […]

If there are "cryptographic Oscars", these ten must take the little golden men

This article comes from Cointelegraph , the original author: Andrew Singer Odaily Planet Daily Translator | Moni We all know that more and more institutional investors are beginning to try to enter the cryptocurrency / blockchain field, but the speed seems not fast enough. According to a Fidelity Investments survey in 2019, approximately 22% of […]

U.S. SEC makes crypto compliance a priority in 2020, but hints at a more modest approach

According to Cointelegraph reported on January 8, the SEC's Compliance Office includes fintech and digital assets on its annual priority list and will continue to review the crypto space. Image source: visualhunt According to an announcement issued by the SEC Office of Compliance Inspections and Examinations (OCIE) on January 7, the agency has included new […]

Three major domestic virtual currency exchanges focus on compliance business and actively engage with local governments and state-owned enterprises

China Times (www.chinatimes.net.cn) reporter Ran Xuedong trainee reporter An Lingfei Beijing reports The currency circle is facing critical moments in life and death. On the one hand, the news of the shutdown and running of various exchanges since November has been very busy, and players have been waiting for shipments; on the other hand, the […]

Block road

I. Introduction Every time we mention the blockchain, there will always be a feeling of "thunder and heavy rain". We say it is very useful and revolutionary, but in real life, we can't tell what it is. We say that major Internet companies have begun to study blockchain technology, but they can't tell which blockchain […]

Gate stopped providing multiple currency transactions to the US. EOS and XRP are no exceptions. Is there a big deal?

Since May, mainstream exchanges such as Poloniex, Bittrex and Gate.io have stopped offering multi-currency trading services to US users. In the announcement of Gate.io, we even saw EOS, XRP, TRN, BTM and other familiar projects. Is there a major regulatory trend, or is it just a normal compliance operation? Image source: Picpedia Gate.io announced today […]