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Mankun Research

Practical legal insights on Web3, AI, digital assets, fintech and cross-border business.

Why Is TRON So Popular in the Illegal and Gray-Market Economy? coverWhy Is TRON So Popular in the Illegal and Gray-Market Economy?2026-10-29 · Read article → Why OTC Merchants in the Crypto World Are Convicted of the Crime of Assisting Information Network Criminal Activities and the Crime of Concealing or Disguising Criminal Proceeds coverWhy OTC Merchants in the Crypto World Are Convicted of the Crime of Assisting Information Network Criminal Activities and the Crime of Concealing or Disguising Criminal Proceeds2026-10-29 · Read article → The Logical Basis and Legal Consequences of “Gold Booking Price” Being Characterized as the Crime of Operating a Gambling Establishment coverThe Logical Basis and Legal Consequences of “Gold Booking Price” Being Characterized as the Crime of Operating a Gambling Establishment2026-10-29 · Read article → Why a Single Iran-Related Payment May Affect an Entire Bank: Correspondent Account Risk Under OFAC's New Warning coverWhy a Single Iran-Related Payment May Affect an Entire Bank: Correspondent Account Risk Under OFAC's New Warning2026-10-29 · Read article → Changed the Company Name—Can a Freight Forwarder Still Screen It Out? The Cross-Border Logistics Evidence Chain Under OFAC's New Case coverChanged the Company Name—Can a Freight Forwarder Still Screen It Out? The Cross-Border Logistics Evidence Chain Under OFAC's New Case2026-10-29 · Read article → After Banks' AI Begins to "Take Action": Authorization, Liability and the Evidence Chain Under Hong Kong's ART Framework coverAfter Banks' AI Begins to "Take Action": Authorization, Liability and the Evidence Chain Under Hong Kong's ART Framework2026-10-29 · Read article → Holding the Private Key Does Not Mean Having the Right to Take It: What Offense Is It When an Employee Transfers Company Virtual Assets? coverHolding the Private Key Does Not Mean Having the Right to Take It: What Offense Is It When an Employee Transfers Company Virtual Assets?2026-10-29 · Read article → When a crypto company faces criminal liability, can "I was only a nominal name for the company" avoid conviction? coverWhen a crypto company faces criminal liability, can "I was only a nominal name for the company" avoid conviction?2026-10-29 · Read article → Virtual Currency | Introducing Parties as an Intermediary Without Touching Money or Coins: Is There Criminal Risk? coverVirtual Currency | Introducing Parties as an Intermediary Without Touching Money or Coins: Is There Criminal Risk?2026-10-29 · Read article → Web3 Commercial | When Real-World Assets (RWA) Are Tokenized, the Biggest Legal Risk Is Not the Chain but the Underlying Assets coverWeb3 Commercial | When Real-World Assets (RWA) Are Tokenized, the Biggest Legal Risk Is Not the Chain but the Underlying Assets2026-10-29 · Read article →