| AXG |
Solowin Holdings |
72%
|
Reciprocal relationship from AXG graph: is research spans blockchain technology, data science, and applied mathematics. Before joining The University of Hong Kong, Prof. Wang worked at the Hong Kong … |
| CANG |
Cango Inc. |
72%
|
Reciprocal relationship from CANG graph: Reciprocal relationship from ANTA graph: Reciprocal relationship from CANG graph: Reciprocal relationship from ANTA graph: Reciprocal relationship from CANG g… |
| GLXY |
Galaxy Digital |
72%
|
ow the digital assets in our business are regulated and ensuring we are compliant with applicable law. See also “Item 3. Key Information—D. Risk Factors—Risks Related to Regulations.” Competition The… |
| GLXY |
Galaxy Digital |
72%
|
Reciprocal relationship from GLXY graph: Reciprocal relationship from ANTA graph: ow the digital assets in our business are regulated and ensuring we are compliant with applicable law. See also “Item… |
| XYF |
X Financial |
72%
|
Reciprocal relationship from XYF graph: Reciprocal relationship from ANTA graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ANTA graph: Reciprocal relationship from XYF grap… |
| XYF |
X Financial |
72%
|
es, and these uncertainties and potential adverse interpretations of tax law could impact the amount of tax we and our customers are required to pay. There can be no assurance that tax authorities in… |
| YRD |
Yiren Digital Ltd. |
72%
|
Reciprocal relationship from YRD graph: Reciprocal relationship from ANTA graph: alue. Crypto assets The Company early adopted ASU 2023-08 Intangibles—Goodwill and Other—Crypto Assets (Subtopic 350-6… |
| YRD |
Yiren Digital Ltd. |
72%
|
alue. Crypto assets The Company early adopted ASU 2023-08 Intangibles—Goodwill and Other—Crypto Assets (Subtopic 350-60): Accounting for and Disclosure of Crypto Assets , starting on January 1, 2023,… |
| ANTALPHA-TECHNOLOGIES-PTE-LTD |
ANTALPHA-TECHNOLOGIES-PTE-LTD |
62%
|
r the “Company”, was incorporated under the laws of the Cayman Islands in August 2023. The Company is headquartered in Singapore and serves customers in Asia, the Americas and Europe, Middle East, an… |
| COMMERCIAL-FRAMEWORK-AGREEMENT-ANTALPHA-HOLDING- |
COMMERCIAL-FRAMEWORK-AGREEMENT-ANTALPHA-HOLDING- |
62%
|
nd Northstar operate as independent standalone companies. Pursuant to this reorganization, the front-end, customer-facing part of the supply chain financing business was carved out of Northstar to be… |
| IF-ANTALPHA-HOLDING-COMPANY |
IF-ANTALPHA-HOLDING-COMPANY |
62%
|
nd Northstar operate as independent standalone companies. Pursuant to this reorganization, the front-end, customer-facing part of the supply chain financing business was carved out of Northstar to be… |
| PASSIVE-FOREIGN-INVESTMENT-COMPANY |
PASSIVE-FOREIGN-INVESTMENT-COMPANY |
62%
|
anctions, including those administered by the Office of Foreign Assets Control of the US Department of the Treasury, or OFAC, and if our services are accessed from a sanctioned country, or if we, our… |
| PRESTIGE-WEALTH-INC |
PRESTIGE-WEALTH-INC |
62%
|
may not always be successful. In some instances, trademark applications or trademarks may be abandoned or allowed to lapse, resulting in partial or complete loss of trademark rights in a relevant jur… |
| SI |
Shoulder Innovations, Inc. |
62%
|
Reciprocal relationship from SI graph: Reciprocal relationship from ANTA graph: act and retain customers may suffer. Actual events involving limited liquidity, defaults, non-performance or other adve… |
| SILVERGATE-CAPITAL-CORP |
SILVERGATE-CAPITAL-CORP |
62%
|
act and retain customers may suffer. Actual events involving limited liquidity, defaults, non-performance or other adverse developments that affect financial institutions, transactional counterpartie… |
| TECHNOLOGIES-PTE-LTD |
TECHNOLOGIES-PTE-LTD |
62%
|
ntalpha Technologies Pte. Ltd., applied for a Major Payment Institution (MPI) license to cover such expanded services and was granted an exemption from licensing pending the approval of its applicati… |
| TETHER-GROUP |
TETHER-GROUP |
62%
|
may not always be successful. In some instances, trademark applications or trademarks may be abandoned or allowed to lapse, resulting in partial or complete loss of trademark rights in a relevant jur… |
| TG-COMMODITIES-LIMITED |
TG-COMMODITIES-LIMITED |
62%
|
may not always be successful. In some instances, trademark applications or trademarks may be abandoned or allowed to lapse, resulting in partial or complete loss of trademark rights in a relevant jur… |
| U-S-PUBLIC-COMPANY |
U-S-PUBLIC-COMPANY |
62%
|
may not always be successful. In some instances, trademark applications or trademarks may be abandoned or allowed to lapse, resulting in partial or complete loss of trademark rights in a relevant jur… |
| W-J-HOWEY-CO |
W-J-HOWEY-CO |
62%
|
ve fines, penalties, orders and actions, including being required to suspend or terminate the offering of certain products and services. Moreover, to the extent our customers nevertheless access our … |
| WORKING-GROUP |
WORKING-GROUP |
62%
|
erent E.U. member states. Further E.U.-level legislation imposing additional regulatory requirements in relation to crypto-related activities is also expected in the near term, such as with the effec… |
