Editing 硬件钱包增长10000文章列表 (section)

== 6201~6250：硬件钱包的法律合规与尽职调查 (Legal Compliance & Due Diligence) ==

# "'''Understanding the Legal Definitions of Self-Custody: What Every Wallet User Should Know'''"  
# "'''Case Study: A Lawyer’s Guide to Structuring Crypto Holdings in a Hardware Wallet for Estate Planning'''"  
# "'''Due Diligence Checklists: Ensuring Your Wallet Manufacturer Meets Regulatory Standards'''"  
# "'''Wallet Licensing: When Are Hardware Devices Considered Money Transmitters Under the Law?'''"  
# "'''Case Study: A Custodial vs. Non-Custodial Court Battle Where the Judge Ruled in Favor of Self-Custody'''"  
# "'''Digital Identity Laws: How Self-Custody Aligns or Conflicts with Mandatory KYC Requirements'''"  
# "'''Law Firm Partnerships: Collaborating with Attorneys to Develop Wallet-Specific Compliance Protocols'''"  
# "'''Case Study: Class-Action Lawsuits Involving Firmware Breaches—Lessons Learned for Manufacturers'''"  
# "'''IP Protection: Navigating Patents and Trademarks in the Hardware Wallet Industry'''"  
# "'''AML (Anti-Money Laundering) Revisited: Are Self-Custody Users at Risk of Being Flagged by Regulators?'''"  
# "'''Case Study: A Crypto-Focused SEC Investigation That Differentiated Exchange Wallets from True Cold Storage'''"  
# "'''Global Sanctions Lists: Handling Potential Conflicts When a Wallet User Is on a Watchlist'''"  
# "'''Tax Reporting: Ensuring Hardware Wallet Transactions Aren’t Overlooked in Annual Filings'''"  
# "'''Case Study: A Financial Advisor’s Perspective on Documenting Crypto Assets Held in Private Wallets'''"  
# "'''Cross-Border Disclosures: Declaring Hardware Wallet Holdings When Traveling with Significant Value'''"  
# "'''Legal Precedents: Examining Landmark Cases That Affected Self-Custody Rights'''"  
# "'''Case Study: A Divorce Settlement Dispute Over Cold-Stored Assets—Proving Authentic Ownership'''"  
# "'''Law Firm Tech Audits: Verifying a Client’s Wallet Setup to Ensure Compliance with Court Orders'''"  
# "'''Digital Assets & Probate: Simplifying Inheritance Procedures for Heirs to Access a Deceased’s Wallet'''"  
# "'''Case Study: The Impact of Revised EU Regulations on Cold Wallet Sales and Marketing Strategies'''"  
# "'''BSA (Bank Secrecy Act) Implications: When Are Hardware Wallet Users Considered Their Own ‘Financial Institution’?'''"  
# "'''Reporting Thresholds: Understanding the Minimum Crypto Holdings That Trigger Legal Disclosures'''"  
# "'''Case Study: A Sovereign State That Exempted Self-Custody Devices from Typical Financial Licensing'''"  
# "'''Ongoing Compliance Audits: How Big Corporations Ensure Their Hardware Wallet Use Meets Federal Standards'''"  
# "'''DAO Legal Wrappers: Integrating Multi-Sig Hardware Wallets with Officially Recognized Corporate Entities'''"  
# "'''Case Study: A Tax Haven Scenario Where High-Net-Worth Individuals Adopted Offline Keys En Masse'''"  
# "'''Digital Estate Laws: Preparing a Legally Sound ‘Crypto Will’ That References Your Hardware Wallet Access'''"  
# "'''Export Regulations: Dealing with Encryption Tech Limitations and Permits for Global Wallet Shipments'''"  
# "'''Case Study: The Aftermath of a Country Banning Personal Crypto Wallets—Did It Actually Curb Usage?'''"  
# "'''GDPR (General Data Protection Regulation): Minimizing the Personal Data Collected During Wallet Registration'''"  
# "'''Licensed Brokers vs. Self-Custody: Understanding the Legal Distinctions in Terms of Liability'''"  
# "'''Case Study: A Non-Profit Accepting Donations Only in Cold-Stored Crypto—Their Compliance Journey'''"  
# "'''Proving Asset Ownership: Legal Mechanisms for Affirming That a Hardware Wallet Actually Belongs to You'''"  
# "'''Mandatory Reporting in Some Jurisdictions: Handling Tighter Regulations Without Sacrificing Privacy'''"  
# "'''Case Study: A Start-Up That Paused a Wallet Launch to Address AML/KYC Gaps Exposed by Regulators'''"  
# "'''Defining ‘Bearer Instruments’: Does a Hardware Wallet Function Like Traditional Bearer Bonds?'''"  
# "'''Insolvency Proceedings: Protecting Your Cold-Stored Crypto from Bankruptcy Seizures'''"  
# "'''Case Study: Corporate Governance Disputes Resolved by Forensic Analysis of a DAO’s Hardware Wallet Votes'''"  
# "'''Criminal vs. Civil Court: How Judges Approach Hardware Wallet Evidence Differently in Each'''"  
# "'''Electronic Signatures Act: Ensuring Smart Contract Signatures Via Hardware Wallet Are Recognized by Law'''"  
# "'''Case Study: A Disgruntled Employee Who Hid Company Funds in a Personal Wallet—Recovering Those Assets Legally'''"  
# "'''The Future of FinCEN: Proposed Rules That Could Drastically Alter Self-Custody Norms in the U.S.'''"  
# "'''Legal Tech Startups: Tools That Generate Court-Ready Reports of Hardware Wallet Balances & Transactions'''"  
# "'''Case Study: How a DAO Treasurer Escaped a Fraud Accusation by Demonstrating Air-Gapped Security Logs'''"  
# "'''Not Your Keys, Not Your Coins—But What Does a Court of Law Say About Digital Possession?'''"  
# "'''Regulatory Sandboxes: Trial Environments Letting Wallet Brands Test New Features Without Full Liability'''"  
# "'''Case Study: A Real Estate Title Company That Now Requires Hardware Wallet Proof for Crypto-Purchased Properties'''"  
# "'''Legal Partnerships: Forming Alliances Between Wallet Manufacturers and Top Law Firms to Pre-Empt Penalties'''"  
# "'''International Arbitration: When Parties in Different Countries Dispute Ownership of a Single Cold Wallet'''"  
# "**Future Outlook: How Rapid Regulatory Changes Might Erode or Empower Self-Custody Rights Worldwide”

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