The Institutional Guide to Cryptocurrency Compliance

Cryptocurrency Compliance

Introduction to Cryptocurrency Compliance Cryptocurrency compliance refers to the adherence to laws, regulations, and industry standards governing digital asset transactions. As the crypto industry grows, regulators worldwide are intensifying scrutiny to combat financial crimes such as money laundering (ML), terrorist financing (TF), and fraud. For crypto firms, Virtual Asset Service Providers (VASPs), and Digital Token […]

Is Your Business Ready for the $16 Trillion Tokenization Opportunity?

tokenization

The financial world is undergoing a seismic shift, with tokenization emerging as a game-changing innovation. According to a Boston Consulting Group report, the tokenized asset market could surpass $16 trillion by 2030. Global institutions like JPMorgan and BlackRock are already leveraging blockchain to modernize asset management. Yet, many businesses, particularly within the financial services sector, […]

Ooi Sang Kuang

Chairman, Non-Executive Director

Mr. Ooi is the former Chairman of the Board of Directors of OCBC Bank, Singapore. He served as a Special Advisor in Bank Negara Malaysia and, prior to that, was the Deputy Governor and a Member of the Board of Directors.