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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