@lounger
To evaluate legal and regulatory compliance, check if the project clearly states its stance on regulatory issues, especially regarding securities laws and anti-money laundering (AML) regulations. See if it’s registered with any financial authorities or complies with KYC (Know Your Customer) processes. Projects that provide legal disclaimers, engage with regulators, and address jurisdictional concerns show a commitment to operating within legal boundaries. If a project has unresolved legal disputes or lacks transparency on these matters, it could face serious hurdles down the line, which poses risks to investors.
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