# Сопутствующие статьи по теме Compliance

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Compliance", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

A Hair Dryer Blows Open the World's Largest Nvidia Chip Smuggling Case

A co-founder and senior executive of Supermicro, Wally Liaw, has been arrested in California for orchestrating the largest AI chip smuggling case in history, involving $2.5 billion worth of Nvidia GPUs destined for China. The scheme involved using a Southeast Asian shell company to purchase servers under the guise of legitimate use, then repackaging them for illegal shipment to China. To deceive auditors, the group created counterfeit servers with real serial numbers transferred using a hairdryer. Liaw, who faces up to 20 years in prison, accelerated operations ahead of new U.S. export restrictions in May 2025. The case highlights the persistent demand for Nvidia chips in China, where black market prices are 50% higher, and the evolving sophistication of smuggling networks, from individual couriers to corporate insiders.

比推03/20 12:43

A Hair Dryer Blows Open the World's Largest Nvidia Chip Smuggling Case

比推03/20 12:43

Web3 Fund Global Expansion Guide: Deconstructing the Compliance Frameworks of Six Major Global Crypto Funds

A Guide to Web3 Fund Structures: Analyzing Six Major Global Crypto Fund Compliance Frameworks As crypto assets evolve from simple trading to professional asset management, Web3 projects, quantitative teams, and high-net-worth individuals increasingly adopt fund structures. The choice of legal framework is a foundational decision impacting risk isolation, tax treatment, and long-term compliance. This article analyzes six major fund structures suited for different strategies and investor profiles: - **Cayman SPC**: An umbrella company structure allowing multiple segregated portfolios under one entity. Ideal for multi-strategy teams seeking risk isolation and rapid product iteration. - **Cayman ELP**: A limited partnership form common in VC/PE, offering flexible profit distribution, tax transparency, and investor privacy. - **BVI Approved Fund**: A low-cost, fast-setup solution for early-stage teams managing under $100M, with simplified compliance and up to 20 investors. - **Singapore VCC**: An onshore structure with regulatory credibility, umbrella fund options, and potential tax exemptions (13O/13U), suitable for family offices and teams establishing a local presence. - **Hong Kong LPF**: A localized limited partnership offering convenience for Asian-based operations, banking, and legal services, with potential profit tax exemption. - **Hong Kong OFC**: An open-ended corporate structure ideal for liquid strategies, ETFs, or public offerings, supported by government subsidies. There is no “best” structure—only the most suitable one based on business model, strategy, and target investors. Choosing the right framework early is a critical step in risk management and operational compliance.

marsbit03/20 12:26

Web3 Fund Global Expansion Guide: Deconstructing the Compliance Frameworks of Six Major Global Crypto Funds

marsbit03/20 12:26

What Are the Characteristics of Projects Delisted by Major Exchanges?

Major cryptocurrency exchanges like Binance, Coinbase, and OKX are increasingly delisting tokens, signaling a shift from expansion to contraction in asset listings. Recent delistings include projects such as FORTH, HOOK, LRC, and RDNT, many of which were once high-profile in narratives like DeFi, Layer 2, and memes. A key reason for delisting is the lack of sustainable technology or business models. Once market hype fades, these projects fail to deliver, becoming "zombie" assets with low liquidity and community engagement. Additionally, insufficient transparency—such as inactive teams, poor communication, and unclear roadmaps—has become a critical factor. Exchanges now prioritize tokens with clear governance, active development, and regular updates. This trend reflects a broader industry move towards higher-quality, compliant assets, including tokenized stocks, which offer clearer value and regulatory alignment. The delisting wave acts as a market cleanse, urging projects to maintain transparency and viability or risk removal.

marsbit03/20 12:22

What Are the Characteristics of Projects Delisted by Major Exchanges?

marsbit03/20 12:22

NeoPass Introduces a Compliant Way To Buy Crypto in CIS

NeoPass has launched a compliant solution for users in CIS countries and the ruble zone to purchase cryptocurrencies using rubles directly from a bank card or account, eliminating the need for P2P services. The service supports both centralized and decentralized platforms, with transactions typically completing in 3–4 minutes. Built on a regulated banking model with a licensed partner, it includes mandatory AML checks to ensure regulatory compliance. The company aims to reduce operational risks and provide a transparent, legally sound framework for crypto purchases, with plans to expand support for additional local currencies and integrate with more international exchanges in the region.

TheNewsCrypto03/20 12:20

NeoPass Introduces a Compliant Way To Buy Crypto in CIS

TheNewsCrypto03/20 12:20

Who Are the Real Winners in the 'Tokenization' Narrative?

The article explores the real beneficiaries of the tokenization narrative and concludes that nearly everyone stands to gain, though the timing, reasons, and mechanisms differ significantly. Retail investors benefit through democratized access, as tokenization removes systemic barriers that previously excluded them from high-yield assets like private credit. They can now invest with small amounts, trade 24/7, access global assets, and use programmable capital in DeFi strategies. Issuers gain from faster, cheaper, and broader fundraising. Tokenization reduces settlement times from weeks to minutes, lowers operational costs through smart contracts, and enables innovative product designs like tranched risk products and dynamic yield mechanisms. Institutions are drawn to tokenization for its operational efficiencies: near-instant settlement (T+0) reduces counterparty risk, frees up capital, and cuts costs. Major players like BlackRock, JPMorgan, and Goldman Sachs are already implementing tokenized solutions for these advantages. Infrastructure builders—such as custodians, compliance providers, and data oracles—are positioned to become the foundational layer of a multi-trillion-dollar market, akin to "picks and shovels" in a gold rush. Emerging markets experience a transformative impact, as tokenization and stablecoins offer financial inclusion to billions. They provide access to dollar-denominated assets, inflation-resistant savings, low-cost remittances, and real-time payroll, often for the first time. Risks remain: tokenization doesn’t eliminate asset quality risks, guarantee liquidity, or replace sound legal structures. Success depends on robust infrastructure, regulation, and operational integrity. In the short term, institutions and issuers benefit most from efficiency gains. Mid-term, infrastructure providers will capture value. Long-term, retail investors and emerging market users gain the most through full financial inclusion.

marsbit03/20 10:16

Who Are the Real Winners in the 'Tokenization' Narrative?

marsbit03/20 10:16

Matrixport Officially Rebrands as BIT, Clarifying New Strategic Positioning

Digital financial services group Matrixport has officially rebranded to BIT, marking a new phase in its strategic positioning. The company will now operate globally under the unified BIT brand. Alongside the rebranding, BIT released its "2026 Trust Whitepaper," which systematically details the group's established governance and risk control frameworks to provide a verifiable foundation of trust for clients and partners. As the digital asset industry undergoes increasing institutionalization and regulatory maturation, market demands for robust governance and compliance capabilities are growing. The new BIT brand better reflects the company's current business focus and strategic direction for future development. CEO John Ge stated that the industry is entering a stage where governance and compliance are increasingly critical. The name BIT represents the evolution of the company's business and its long-term commitment to building trusted digital asset financial infrastructure. The brand's tagline, "Bridge into Tomorrow," signifies its vision to connect traditional finance with digital asset markets and build lasting trust with clients. The rebrand does not affect existing customer accounts, products, or services, and all legal entities and contractual arrangements remain unchanged. As part of its next strategic phase, BIT is also exploring opportunities in U.S. capital markets, including a potential public listing. Founded in 2019 and headquartered in Singapore, BIT operates in seven countries and holds multiple regulatory licenses. It offers trading, custody, asset management, liquidity, and financing solutions to institutional and professional investors, with over $6 billion in assets under management and a monthly trading volume exceeding $7 billion.

marsbit03/20 09:18

Matrixport Officially Rebrands as BIT, Clarifying New Strategic Positioning

marsbit03/20 09:18

Crypto Crackdown Intensifies: Canada Revokes 47 Licenses

Canada's financial regulator FINTRAC has intensified its crackdown on the crypto sector, revoking 47 money services business licenses from crypto-related firms in 2026 alone. This follows earlier major penalties, including a $126 million fine for Cryptomus and a $14 million penalty for KuCoin. Finance Minister François-Philippe Champagne signaled continued strict enforcement, specifically highlighting risks associated with crypto ATMs and money laundering. The move represents a significant shift in Canada's regulatory approach, with FINTRAC strengthening enforcement and using its actions as a public deterrent. The broader context notes that while illicit crypto transactions are estimated at under 1%, the sector faces stricter scrutiny than traditional finance.

bitcoinist03/20 09:02

Crypto Crackdown Intensifies: Canada Revokes 47 Licenses

bitcoinist03/20 09:02

‘Tax headache eased?’ IRS extends crypto relief to end of 2026

The U.S. IRS has extended temporary tax relief for cryptocurrency investors until the end of 2026, allowing them to use alternative methods to calculate capital gains instead of relying solely on broker-submitted reports. This is the second such extension and aims to reduce tax burdens for investors. Previously, the mandatory FIFO (first-in, first-out) method often resulted in higher taxes by requiring the sale of older, more appreciated coins first. The alternative methods enable investors to potentially report more recent, lower-gain or loss-making sales. The relief also addresses operational challenges for crypto exchanges, which faced significant compliance burdens under the stricter reporting rules. The IRS is gradually phasing in reporting requirements and has proposed making electronic submission the default for tax documents.

ambcrypto03/19 20:20

‘Tax headache eased?’ IRS extends crypto relief to end of 2026

ambcrypto03/19 20:20

Crypto's First Reverse Equity Stake in Hong Kong Stock: The New Capital Model Experiment Behind Pharos' $1 Billion Valuation

Crypto Project Pharos Pioneers Reverse Equity Deal with Hong Kong-Listed Company GCLNE at $1 Billion Valuation In a landmark move, the crypto project Pharos has entered a novel capital partnership with Hong Kong-listed GCL New Energy (0451.HK), valuing Pharos at nearly $1 billion. The deal represents a significant innovation in crypto financing, structured as a conditional, performance-based agreement rather than a simple investment. The core of the deal is a two-way, conditional capital injection. GCLNE will invest in Pharos tokens, but the investment is contingent on the performance of the Pharos token post-listing. Simultaneously, Pharos will acquire a stake in GCLNE at a discount. The capital exchanges occur in tranches, with each tranche for both the equity and token portions unlocking only when specific performance milestones for the Pharos token are met. This creates a tightly coupled model where both sides win or lose together based on the token's market success. This structure provides GCLNE, a major Asian solar energy operator, with a risk-controlled entry into the crypto and RWA (Real World Assets) space, offering potential new avenues for capitalizing its physical assets. For Pharos, an institutional-focused Layer 1 blockchain, it delivers a major trust endorsement, a public confidence signal, and a pioneering status as the first crypto project to strategically hold equity in a traditional listed company. The partnership is seen as a natural alignment. GCLNE seeks efficient financial tools to tokenize and monetize its extensive green energy assets, while Pharos aims to be an infrastructure for real-world financial assets. The deal, supported by a Hong Kong Stock Exchange filing, sets a potential precedent for future hybrid capital models between traditional equity and crypto, shifting the industry focus from pure narrative to verifiable performance and兑现力 (fulfillment capability).

marsbit03/19 02:47

Crypto's First Reverse Equity Stake in Hong Kong Stock: The New Capital Model Experiment Behind Pharos' $1 Billion Valuation