Topic

Crypto compliance and sanctions screening

The licensing, monitoring and sanctions obligations that apply to firms handling digital assets, and the blockchain analytics industry that traces flows between them.

Current clusters

invest3 publishers

CoinEx gives customers 98 days to empty a solvent exchange

Founder Haipo Yang said he considered selling CoinEx and decided against it, and the exchange he is closing instead says its reserve ratio is still above 100 percent with customer assets fully backed.

Publishers:asia.nikkei.comcrowdfundinsider.comdecrypt.co

Perspective Coverage

3 publishers

Builder: Builder 13%
Operator: Operator 42%
Investor: Investor 45%

Reality

Evidence64
Adoption55
Hype gap+15
Incentives76
Confidence61