Search results for "QI"
How to Legally and Compliantly Operate a "Stablecoin Payment Company" in Singapore: A Practical Checklist for Founders
Written by: Lawyer Yang Qi Stablecoins are being increasingly used by enterprises for settlement, cross-border payments, fund management, and B2B payments. However, in Singapore, "using stablecoins for payments" is often not just a product issue but a typical comprehensive project involving regulatory boundaries + AML/CFT anti-money laundering + technological risk management. This article explains the core approach in a way that "entrepreneurs can execute": first clarify your business model, then establish licensing and compliance systems, which can significantly reduce the risk of regulatory violations and subsequent rectification costs. Note: This article is for general informational purposes and does not constitute legal advice. The final compliance conclusion depends on your transaction processes, customer types, and the flow and control of funds/tokens. 1. The most important first step: "Draw out" your business Before discussing specific implementation steps, please
TechubNews·01-07 02:28
The founder of the Singapore Crypto Assets trading platform Tokenize Xchange is being sued by users for a claim of 60.5 million dollars.
According to a report by Techinasia on December 1, over 270 former users of Tokenize Xchange have filed a lawsuit against the platform's founder Hong Qi Yu and his wife Erin Koo, seeking $60.5 million in damages for alleged fraudulent misappropriation of customer assets. Tokenize Xchange is a cryptocurrency platform based in Singapore, operated by
DeepFlowTech·2025-12-01 09:11
He Yi reveals Binance's "Encryption Cultivation Path": From opposing memes to becoming a meme, insisting on long-termism.
Binance co-founder He Yi published a long article titled "Come! Let's Cultivate Immortality Together!", using "cultivating immortality" as a metaphor to review the development history of the Binance exchange, and proposed the "Dao Fa Shu Qi" framework, outlining Binance's future blueprint in regulation, meme fever, and globalization. (Previous context: Within 1 hour of the launch of the Binance Meme Rush platform, 13 traders have made profits exceeding 1 million dollars.) (Background information: "Customer Service Xiao He" went live on Binance Alpha, and a certain trader made a profit of 380,000 dollars in half an hour! The community questions insider trading.) Recently, the BNB Chain is undoubtedly the hottest topic in the crypto assets market. Since the "Binance Life" meme coin exploded in popularity earlier this month, more and more investors are rushing back into BSC to make fortunes. Binance founder Zhao Changpeng and He Yi have also been frequently interacting with the crypto community on social media, leading many investors to exclaim: This is a Binance bull run! In this context, He Yi...
MEME-1,95%
動區BlockTempo·2025-10-10 06:52
Interview with New Fire Technology CEO Weng Xiaoqi: From Huobi and HashKey to New Fire, what are the next steps?
An exclusive interview with the CEO of New Fire Technology, Weng Xiaoqi, analyzes his journey in the industry and explains how New Fire serves high-net-worth clients through "private banking level concierge" services and outlines the future blueprint for the U.S. stock market "vault company." (Background: Is Brother Sun being played for a sucker? After Du Jun sold Huobi, he established New Fire Hong Kong and "poached senior executives from Huobi.") (Supplementary Background: Sun Yuchen angrily sued Bloomberg for "breaching public" wealth privacy: TRX, BTC holdings are like being naked, putting life and property in danger.) This interview revolves around the career path of New Fire Technology's new CEO, Qi Ye (Weng Xiaoqi), his judgment on the trend of compliance in the encryption industry, New Fire Technology's new strategic phase (targeting high-net-worth clients with "private banking level digital asset management" and "U.S. stock market vault specialization"), as well as observations on the current market cycle and the migration of capital pricing power. Key points include: the integration of compliance and TradFi is seen as a long-term mainline; New Fire Technology plans to achieve high reach.
TRX-0,83%
動區BlockTempo·2025-08-28 03:34
"Coin Dream" involved in Money Laundering of 2.3 billion! Colluding with fraud groups, over a thousand victims, the person in charge seeks a 25-year sentence.
The "Coin Think Exchange," which previously operated multiple physical stores across Taiwan, was involved in money laundering exceeding NT$2.3 billion, and the case was concluded today. The core members, including 14 individuals, were indicted. (Background: Coin Think Technology was delisted by the Financial Supervisory Commission! After the financial inspection, its compliance qualification was revoked, and it may not be able to continue operating.) (Supplementary background: 33 stores of Coin Think Technology were searched! The person in charge and 7 others were taken back for violating money laundering regulations.) The money laundering case involving Taiwan's virtual currency exchange has come to light, with Shilin District Prosecutor's Office Chief Prosecutor Luo Wei-yuan directing the investigation. On the 22nd, the case against "Coin Think Technology" was concluded, and the person in charge, Shi Qi-ren, and 14 employees were indicted for colluding with a fraud group to launder money, amounting to as much as NT$2.3 billion. Criminal police began to conduct raids and pursue physical stores in April, seizing over 640,000 USDT, 0.0356 Bitcoins, and 1,520 TRX, equivalent to about NT$20 million.
TRX-0,83%
ACE-0,32%
FB-0,27%
動區BlockTempo·2025-08-22 06:24
Qi An Xin: will continue to follow and actively seize the development opportunities in the field of RWA digital asset security.
According to Mars Finance, on June 27, Qi Anxin stated on the interactive platform that the company recently won the bid for the Hong Kong Stock Exchange IT infrastructure security assessment project, which includes attack and defense capabilities, threat intelligence capabilities, and more. In terms of customer coverage, the company has provided security products and services for regulatory agencies and major domestic securities exchanges. The company serves the financial industry deeply, and in the future, it will continue to follow and actively seize development opportunities in the RWA digital asset security field. (Jin10)
RWA-3,17%
MarsBitNews·2025-06-27 09:24
Is Ethereum still worth watching: A comprehensive analysis of the logic
Original Title: "EP31: Re-examining Ethereum: What are the bullish reasons for ETH now?" Source: Mint Ventures --- · Host: Alex, Research Partner at Mint Ventures · Guests: Zhou Qi, Founder of EthStorage; Lawrence, Researcher at Mint Ventures · Recording time: 2025.6.5 · Disclaimer: The content discussed in this podcast does not represent the views of the institutions to which the guests belong, and the projects mentioned do not constitute any investment advice. Hello everyone, welcome to the event initiated by Mint Ventures.
ETH-0,82%
GateUser-6bbdc2fc·2025-06-10 16:20
Revisiting Ethereum: What are the bullish reasons?
> Is this a turning point for Ethereum to rebound in price? Host: Alex, Research Partner at Mint Ventures Guest: Zhou Qi, Founder of EthStorage; Lawrence, Researcher at Mint Ventures Hello everyone, welcome to WEB3 Mint To Be initiated by Mint Ventures. Here, we clarify facts, explore realities, and seek consensus in the WEB3 world through continuous questioning and deep thinking. We aim to clarify the logic behind hot topics, provide insights that penetrate the events themselves, and introduce diverse perspectives. Alex: In this episode, we have invited Dr. Zhou from EthStorage, as well as our researcher Lawrence. We
ETH-0,82%
ForesightNews·2025-06-10 08:13
Lawyer Yang Qi interprets: The implementation of Hong Kong's "Stablecoin Regulatory Bill" and the significance of the stablecoin bill.
Written by: Lawyer Yang Qi Introduction BIG NEWS!! On May 21, 2025, the Legislative Council of Hong Kong passed the Stablecoin Issuance and Supervision Bill (hereinafter referred to as the "Bill") in its third reading, marking a milestone step in the field of virtual asset regulation in Hong Kong. As a global financial hub, Hong Kong's legislation not only fills the long-standing regulatory gap in the stablecoin market, but also builds a complete framework covering issuance licensing, reserve fund management, information disclosure and investor protection based on the principle of "risk control, innovation and inclusiveness". The implementation of the bill is not only a response to the lessons of market crises such as Terra/Luna, but also an active embrace of the fintech wave, which is accelerating Hong Kong's transformation from a "crypto testing ground" to an "international virtual asset compliance center" by balancing compliance and innovation. How will this change reshape the market landscape? For institutional investors, the DeFi ecosystem, and cross-border finance
DEFI8,42%
TechubNews·2025-05-21 09:51
From "Shuang Ying Qi Jing" to the GameFi Predicament: The Purity and Loss of Game Creation
Written by: Deep Tide TechFlow Recently, the sequel to "It Takes Two," titled "A Way Out: The Shadow Realms," has officially launched. Have you and your comrades embarked on a new adventure together? On social media and in major game live streaming rooms, the praise is overwhelming. Many players believe that this game will win the TGA Game of the Year award, just like "It Takes Two" did in 2021. When discussing the success of the "It Takes Two" series, one must mention its producer Josef Fares. In the gaming industry, Josef Fares is nicknamed "the Angry Brother" and "the Quentin Tarantino of the gaming world" for his frankness. At The Game Awards in 2017, his "Fuck the Oscars" speech became widely known for criticizing the Oscars' neglect of games, turning into a popular meme. In terms of game concept, Jo
GAFI-0,73%
DeepFlowTech·2025-03-21 02:44
Zhu Su Cannon SBF: FTX "should pay more" for stealing Three Arrows assets and should be jailed for 250 years without amnesty
Zhu Su, the founder of FTX, pointed out that FTX was sold to the SBF, and demanded that the SBF be sentenced to a 250-year ban. Sanjian Zhao Ben once managed the ten thousand dollars and Zhao Qi, and was broken due to the super leverage in 2022. The court ruled that FTX had to pay more than 15 million dollars to the Three Arrows. Zhu Su回击FTX卖出资产不该特赦SBF,应判长期监禁。 FTX清算15.3亿资产引发纠纷。
SOL1,99%
動區BlockTempo·2025-03-14 11:46
QI & LUCE Surge 20%+, but BitLemons' Million-Dollar Raise Points to Even Bigger Gains Ahead!
QI (Benqi) surged 21.98% with explosive 600% volume growth despite mixed signals from its lending protocol, while LUCE jumped 31.32% on the back of its NFT philanthropy initiative though questions linger about long-term viability. Meanwhile, innovative GambleFi heavyweight BitLemons ($BLEM)
QI8,41%
LUCE-0,07%
BENQI-2,04%
CryptoDaily·2025-02-07 14:12
Communication thinker|Gymnasium Metaverse founder Ge Qi: Building the Metaverse in the AI era
The scale of China's large immersive industry is expected to exceed 250 billion yuan by 2029. On December 18, 2024, the 2024 Communication Industry Conference and the 19th Communication Technology Annual Conference were held in Beijing. The forum 'AI Empowers Digital Culture' was held concurrently. Ge Qi, a professor at Beijing University of Posts and Telecommunications and the founder of G-Tech Metaverse, delivered a speech titled 'Building the Metaverse in the AI Era' at the 'AI Empowers Digital Culture' sub-forum. Ge Qi pointed out that AI empowers Internet 3.0 to advance towards the highland of the metaverse, and the metaverse is expected to become the main form of the new generation of immersive Internet 3.0. Ge Qi, a professor at Beijing University of Posts and Telecommunications and the founder of Gongti Metaverse, pointed out that AI empowers the Internet 3.0 to move towards the highlands of the Metaverse, and the Metaverse is expected to become the main form of the new generation of immersive Internet 3.0. Ge Qi introduced that there are currently over 100 LBE projects based on original IP investment and operation in the national metaverse. Among them, V
世链财经_·2024-12-22 05:25
Artist Song Yang: Through the metaverse, establish a connection between Chinese contemporary artists and global culture
The 2024 Global Cultural IP Industry Development Conference (IP PLUS+++ Carnival) will be held from December 20th to 22nd in the Shanghai International Tourism Resort. The purpose of this event is to exchange and communicate the pattern and development of the IP industry, and to help more domestic original IPs set sail. Internationally renowned artist Song Yang stated in his speech that by means of the metaverse, a connection can be established between Chinese contemporary artists and global culture. In his view, many traditional artists today simply present the content, but based on the metaverse, the Songyang Art Museum has signed an exclusive global digital collection of Zhang Daqian, which is also based on the 450 artists globally signed by the Songyang Art Museum. We held a brand-new art exhibition for Qi Baishi, Xu Beihong, and Zhang Daqian last year, and developed derivative products of their artistic content and new NFT works in digital formats.
世链财经_·2024-12-22 02:40
Is the US economy in a severe recession? Analyst: Bankruptcies soaring like during the financial crisis
The US economy may currently be in the most severe stage of economic recession, with a sharp increase in corporate bankruptcy filings in recent months similar to the period of the 2008 financial crisis. QI Research CEO and Chief Strategist recommends that investors take a defensive stance in the current economic environment, invest in companies with stable dividends and raise funds through US treasuries, and are optimistic about gold. She predicts that the turning point for negative employment data will be in April 2024, meaning that the economic recession may have started as early as then. The average duration of a recession is usually 11 months, and it is expected to begin recovery in 2025. The Fed may take more interest rate cuts in 2025 to address the economic recession.
QI8,41%
動區BlockTempo·2024-12-04 06:55
The former vice president of Ant Qi Yuan’s startup company was exposed as an all-in model, and the original direction of AI pharmaceuticals was discontinued.
From AI pharmaceuticals to the field of large-scale models in an all-round way!
巴比特_·2023-09-04 02:01
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Where will the fate of migrant workers go in the AI era?
After the birth of ChatGPT, artificial intelligence is accelerating the opening of a new era of work. Many migrant workers are concerned about whether AI has begun to impact the job market, what skills migrant workers will need in the future so that they will not be replaced; for business owners, how to maximize the use of artificial intelligence Opportunity of the times? In response to these problems, the professional social platform LinkedIn (LinkedIn) released the first report "Future of Work Report: AI at Work" (Future of Work Report: AI at Work), which provides an in-depth interpretation of the impact of artificial intelligence on the global labor market. The future impact, as well as the future development trend of global AI talents. This time, LinkedIn Chief Economist Karin Kimbrough and General Manager of China Wang Qi also accepted an exclusive interview with Silicon Star, and chatted with Silicon Star about what they see...
金色财经_·2023-08-22 08:59
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What is left of the mobile phone + AI model besides gimmicks?
AI model, the most topical artificial intelligence application in 2023. Smartphones are the most popular smart terminals in the world. One represents the wave of artificial intelligence in the future, and the other is the most successful technological product in the past 20 years. In Chinese, they all have the same word: intelligence. Therefore, the combination of the two seems to be "destined". In April this year, Lu Qi, founder and CEO of Qiji Chuangtan, said in his speech that the future is an era where models are everywhere, and predicted that one day large models will run on mobile phones. At the 2023 MWC Shanghai Mobile Communication Conference not long ago, Zhao Ming, CEO of Honor, said that he will take the lead in introducing AI large models into the device side to create a "personal model" on the device side. He also said, "The large model has broken many of our thinking boundaries and is the best interpretation of AI we have seen so far." At that time, Honor's highest-priced flagship phone, the Honor Magic V...
金色财经_·2023-07-15 09:22
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EthStorage Founder: Data Availability and Decentralized Storage
introduce This is the last installment of the Decentralized Rollup interview series. This episode explores rollup decentralization from the perspective of "Data Availability and Decentralized Storage". We invited Qi Zhou, the founder of EthStorage, to discuss how DA can reuse the security attributes of the Ethereum mainnet, EIP-4844 and danksharding, and the security comparison of different DA models. Teacher Zhou also introduced how EthStorage can be combined with EIP-4844 in the next Ethereum upgrade. Guest introduction I am very happy to share with you some of our thoughts on the entire Ethereum DA technology and the decentralized storage we have done on it. I joined the Web3 industry full-time in 2018. Previously in Google, Facebook...
金色财经_·2023-07-03 05:04
Huawei's Pangu model will announce a major upgrade on July 7
According to a report by "Kechuangban Daily" on June 26, the agenda for the keynote speech of Huawei Developer Conference 2023 (Cloud) was officially announced, and the Huawei Cloud Pangu model will usher in a major upgrade. The agenda shows that Zhang Pingan, executive director of Huawei and CEO of Huawei Cloud, will deliver a keynote speech on "Everything is a Service, AI Reshape Thousands of Industries". You Peng, Director of Huawei Cloud EI Service Product Department, Tian Qi, Chief Scientist of Huawei Cloud Artificial Intelligence, and Yao Jun, Director of Huawei Noah's Ark Laboratory will also deliver keynote speeches on the Pangu model. It is understood that Pangu’s large model will be clearly positioned for the first time, that is, "born for the industry"; the full-stack innovation of Pangu's basic large model and the "refining technique" of the industry's large model will also be announced for the first time. It is reported that Huawei Developer Conference 202...
巴比特_·2023-06-26 10:20
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