Hong Kong has traditionally been a hub for digital asset businesses in the region. As regulators in Hong Kong are working to tighten the regulatory regime on virtual asset exchanges, market players and investors seeking to...more
8/5/2022
/ AML/CFT ,
Compliance ,
Crypto Exchanges ,
Cryptoassets ,
Digital Assets ,
Financial Action Task Force ,
Hong Kong ,
Licensing Rules ,
Non-Fungible Tokens (NFTs) ,
Regulatory Oversight ,
Securities and Futures Ordinance (SFO)
The metaverse is still in its nascent stages, and the Chinese government is already increasingly focused on its development and regulation. At the March 2022 “Two Sessions” (两会), a term given to the back-to-back annual...more
5/12/2022
/ Algorithms ,
Anti-Corruption ,
Anti-Money Laundering ,
Artificial Intelligence ,
China ,
Corporate Counsel ,
Cryptocurrency ,
Drug Trafficking ,
Metaverse ,
Political Parties ,
Popular ,
Regulatory Requirements ,
Tax Evasion ,
Terrorism Funding ,
Virtual Reality