6.1 Legal and Regulatory Risk Management

1. Global Regulatory Framework Analysis

  • Analyze cryptocurrency regulations, data protection laws, and financial regulations across countries to minimize legal risks.

  • Align cryptocurrency and blockchain regulatory frameworks in key markets, such as the United States, European Union, and Asia, with platform features and operations.

  • Build a legal advisory network to ensure legal safety for global expansion and manage regulatory risks.

2. AML/KYC (Anti-Money Laundering and Know Your Customer)

  • Ensure compliance with AML and KYC regulations related to PPM tokens to build trust between investors and users.

  • Integrate KYC/AML requirements from key markets into the platform to prevent illegal activities and address legal issues.

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