Navigating Web2 (TradFi) and Web3 (DeFi) 2020-2030: A Decade of Transformation from a Compliance Perspective Vol.2: 1 - Softcover

Book 1 of 2: Navigating Web2 (TradFi) and Web3 (DeFi) 2020-2030: A Decade of Transformation from a Compliance Perspective

Lee, Mr SK K

 
9798247839484: Navigating Web2 (TradFi) and Web3 (DeFi) 2020-2030: A Decade of Transformation from a Compliance Perspective Vol.2: 1

Synopsis

Navigating Web2 (TradFi) and Web3 (DeFi) 2020–2030 — Vol. 2 is a compliance-focused field guide to the next stage of digital asset integration—where stablecoins, tokenization, and on-chain finance move from experimentation toward market infrastructure.

This volume examines: Hong Kong’s digital asset evolution; the hidden risks of crypto liquidity provision; the rise of “phantom fintech” distribution models and lite‑KYC loopholes; and a practical, two-part deep dive into crypto AML—how KYT tools work, where they fail, and how adversaries evade them. It then turns to stablecoins as payment rails and geopolitical instruments, unpacking new regulatory blueprints, the stablecoin payment stack, verified-holder challenges, and the operational limits behind “mainstream” retail narratives. The final section explores what’s next: RWA tokenization, regulatory divergence in Asia, and the broader tokenization of value—from liquidity competition to the compliance frontier.

Written for compliance professionals, risk leaders, regulators, and builders, Vol. 2 connects policy, market structure, and real-world controls—so innovation can scale without sacrificing trust.

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