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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When KYT tools become "zombie systems": What you think is compliance is actually a trap
Lift the curtain and see the truth behind the scenes.
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Top quantitative trading giant Jane Street was fined 48.4 billion for algorithmic manipulation. What lessons can this teach us about the crypto industry?
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.
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Sober thinking amid the craze: Where should stability go in the face of the triple-door dilemma?
This article will analyze the dilemma of stablecoins facing these three doors, supplement practical considerations outside the BIS framework, and ultimately explore where the future of digital currency will go.
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Two Paradigms of Stock Tokenization: xStocks Goes Open, Robinhood Goes Walled
How do these platforms strike a balance between stringent financial regulation, complex technology implementation, and huge market opportunities? What paths have they chosen, and what are the fundamental differences in their underlying logic and compliance design?
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From a paradise for retail investors to a financial disruptor, an in-depth analysis of Robinhood’s business landscape and future chess game
This article will analyze the evolution of Robinhood’s business model and the logic of its core strategy from the three dimensions of "yesterday, today, and tomorrow", and deduce its future influence on the industry market.
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The latest response from the Monetary Authority of Singapore: Countdown to June 30, 2025, DTSP under the FSMA regulatory framework
MAS decided to strictly regulate and require DTSP to obtain a license and the compliance standards are particularly high.
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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.
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Crypto market chaos: CLS Global manipulation case and regulatory implications of predatory market makers
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.
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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.
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Galaxy Crypto Lending Market Report: Market size is 36.5 billion US dollars, and DeFi sector has grown significantly
The 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.
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Interpreting Circle’s IPO prospectus: financial profile, business model and strategic intent
What is Circle's intention to go public? Can it financially sustain this step? What is unique about its business model?
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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?
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New regulations for Hong Kong investment immigration: Cryptocurrency can be used as proof of assets, but the actual operation is not smooth sailing
It 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).
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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 practitioners
Aiying 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.
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Uncovering the secret of Metaplanet's 2450% annual stock price increase: Bitcoin leverage game of "Japanese version of MicroStrategy" zero-interest bonds
Metaplanet, 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.
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