Legal adviser to blockchain companies

1. There are still many domestic enterprises that are actually doing blockchain technology, such as fun chain technology, Vientiane blockchain, energy chain group, complex US technology, Xinghe blockchain, Zhigui technology and medical chain group. They are all well-known enterprises with good technology in the instry. Internet giants basically have blockchain sections.

2. I suggest you don't go to blockchain companies. Now the market is not very good, many are air currency has become a lot. A lot of companies that cheat money are actually worthless. Find another company.

3.

Blockchain project compliance generally chooses to register an overseas framework, and then the local lawyer will issue a legal compliance opinion to prove that the project conforms to the laws of the host country. The main body in the market is the Singapore foundation, and this legal opinion is also issued by a local licensed lawyer in Singapore

The legal opinions can be divided into two categories:

1. For the project, the legal opinions issued by the well-known exchanges of Shanghuo coin, OK and coin an, and the legal compliance opinions issued by the well-known lawyers of the designated Singapore law firm

2. Ordinary legal opinions are issued by ordinary licensed law firms in Singapore for these mainstream exchanges

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information required for issuing legal compliance opinions:

1. Chinese and English version of project white paper (word document)

2. Information of directors

3. Information of main Singapore foundation

registration certificate

articles of association

registration paper

Singapore is friendly to blockchain projects and has perfect follow-up legal services, This legal compliance opinion can be issued. It can't be issued in other places. The role of legal opinions in Singapore is relatively large. After all, the cost of processing is much cheaper than the cost of licensing, so it is very attractive for domestic project parties

4. With the development of blockchain, there are more and more ICO projects and exchanges in the blockchain instry. How should so many projects develop in compliance
the current blockchain project compliance is divided into two sections:
first, blockchain coin issuing project compliance: Foundation + legal compliance opinion
often referred to as ICO, IEO, etc. first of all, we build overseas entities. Generally speaking, most coin issuing entities choose Singapore foundation. It is a non-profit company in the form of XX Foundation Ltd. Finally, a legal compliance opinion is issued by a Singapore lawyer. The content of the legal opinion includes the amendment of a white paper and the token non securitization certificate, which is mainly to make the project comply with the laws of Singapore. This legal opinion is also needed for the later docking of the project with the currency on the exchange< Second, blockchain exchange project compliance: subject company + digital currency trading license:
license is one of the important compliance documents of the platform. It is equivalent to a business license. In particular, after Huoyuan won the Japanese license, the US license and applied for the Canadian license, the license was pushed to a new height. Obtaining the US MSB license also means that the company can reasonably conct business in most states of the United States. This is the reason why the major platforms have started to apply for licenses. If they want to carry out business formally and legally, they have to apply for licenses
for example: MSB digital currency exchange license in the United States, MTR digital currency + Wallet al license in Estonia, austrac digital currency license in Australia, etc
the role of MSB license in the United States:
1. American MSB license is famous, packaging platform and good publicity
2
3. It can increase the trust of customers, enhance their visibility, and make the platform develop better and faster in compliance
advantages of MSB license
1. Investor recognition - Corporate Law and financial instry regulation in the United States are very perfect. With a U.S. license, your digital currency trading platform will be more recognized by global investors
2. Get authoritative approval - with the authoritative approval of the U.S. Treasury Department, you can carry out relevant business in the United States and around the world, which represents the compliance supervision of digital currency platform
3. Become a first-line platform -- MSB license is also a standard license for global digital currency trading institutions. Coinbase, bitfinex, poloiex, hotcoin.com, OK, coin security exchange and other platforms all hold this license to operate
4. Diversified services - MSB license allows currency exchange and delivery services, so that you can better meet customer needs and provide more diversified services
why is the license so important for the trading platform? First of all, people in the traditional foreign exchange circle know that the foreign exchange platform has the importance of supervising the license. Even such a traditional mode will create a future trading platform. Therefore, the license plate is bound to become a trend of development

5. Domestic blockchain projects are still relatively conservative. Blockchain projects always involve a derivative instry, that is, digital currency transactions. If domestic projects are not allowed, what should we do? You can register a non-profit foundation in Singapore and add relevant legal opinions to prove that the project you are doing does not violate the current laws and regulations of Singapore, such as Biyuan chain and Leyte coin

after registering the main body of the foundation, we still need to do later legal compliance, the main purpose is to draw a clear line between law and crime, but I said it doesn't count. Because digital token is indispensable for blockchain. To put it bluntly, digital currency drives the popularization of blockchain in China, but what's the fact? Digital currency is just a small application of blockchain technology

e to the particularity of the instry, At present, there are no formal laws and regulations to restrict its development, involving a wide range of violations:
pyramid selling
illegal fund-raising
money laundering
absorbing public deposits
illegal operation
transnational foreign exchange crimes
providing more convenience for terrorist financing

therefore, different countries in the world have different attitudes towards blockchain, and China is explicitly prohibited, So we all go overseas to develop projects, such as Singapore and Thailand. First, the local laws and regulations are required. Who has the final say in the matter of whether the project is legal? There are two ways: to apply for a formal digital transaction license or to rely on a legal opinion issued by a lawyer. At present, the latter is in the majority, easy to operate and low cost.

6. At present, there are many companies that do anti-counterfeiting traceability system on the market, but there are few platforms that really implement blockchain technology. Miaowa anti-counterfeiting traceability platform is the blockchain technology that is used to collect data distributed in different nodes and verify the authenticity of data on the premise of ensuring that the data can not be changed

7. From my understanding, blockchain is a kind of "consensus" implementation technology. Through blockchain, all transactions between the Internet can be recorded, which can be witnessed by users of blockchain to achieve "consensus", and the information content on the chain "cannot be tampered with". This "non tamperability" increases the cost of malicious tampering through the existence of multiple copies in the system. In the case of bitcoin, all the highlights in the figure below represent a consistent set of books. Therefore, when all the records are publicized, the problem of "two tables are not measurable" in real life is solved. The reason why the two tables can't be measured is that there is no center and the values of the two tables are different. But the center is not necessary. When there are multiple tables, and the majority pointer points to a time, the minority is subordinate to the majority, the viewer will know. Therefore, a problem to be solved by blockchain is that "the minority is subordinate to the majority". The existence of the minority may be the error of data generation or malicious tampering content. That is to say, if you want to tamper successfully, you must change 51% of the copies in the system [that is, 51% attacks], from a few to a majority. It can be imagined that the cost of tampering is huge in terms of technical difficulty, time consumption and personnel use. At the same time, another key combination of blockchain is the combination with smart contract. Because the former has achieved the "original" of the contract content, the latter has become the "Observer" to execute the contract by machine, which has eliminated the breach of contract and interruption of execution. From the earliest payment to the high development of financial derivatives, financial activities are all behind the signing and execution of contracts. At the same time, the vast majority of financial innovation is to ensure the implementation of the contract and default payment. If the signing of the contract becomes flat and implemented, the whole process will be more concise and efficient, which is a premise that blockchain will be valued by the financial sector.

8. This problem can be solved by Excel standard function, but it's a little boring
to ask a question, there must be a place in your original form where you can identify the currency, right? And before unifying currencies, you need to decide what your base currency is? RMB or USD or something
the information to be prepared is the exchange rate between each currency and the base currency
suppose you have only two currencies, RMB and USD, the base currency is RMB, and the exchange rate is 1usd = 7RMB
suppose the data table format is as follows
col a amount (numerical type)
col B currency
col C our target fields
column A and B are your original data, as long as you write excel function on column C
function = if (B1 = & quot; USD", A1 * 7, A1)

the sorting is nothing special, just the same as before. Excel sorting is not automatic, it is triggered manually, so if you want to sort, go to data - & gt; sort

9. Multivariate network is ah, you can go to understand