About Us

Global Digital Assets Consulting Limited
Your trusted partner for compliant acquisition of government-seized digital assets in China.
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About Us
Global Digital Assets Consulting Limited is a Hong Kong–registered consulting firm, newly established on May 8, 2025, specifically to advise and coordinate the compliant acquisition of digital assets seized by the Chinese government.
We were officially authorized on May 9, 2025 by Digital Asset Disposal (Horgos) Co., Ltd., the exclusively licensed entity entrusted by Chinese authorities to conduct lawful evaluation, disposal, and trading of government-seized crypto assets.
Our Focus
As the designated overseas liaison, we support eligible foreign individuals and institutions through secure and lawful OTC transactions. Our services are designed to ensure:
Regulatory Compliance
Aligned with Chinese judicial procedures and anti-money laundering requirements.
Transaction Security
Verified cold wallet transfers under official supervision
Asset Transparency & Upside
Access to undervalued government-seized crypto assets with potential for legal upside.
We strictly follow a case-by-case disposal process, and operate only with buyers who pass due diligence, AML screening, and are approved by the Horgos entity.
🔗 Disclaimer:
We do not offer investment advice or participate in any form of direct crypto trading.
Please refer to our Legal Disclaimer for full details.
Service Workflow
Global Digital Assets Consulting Limited (GDAC)
Initial Inquiry
Reach out for detailed information.
Consultation & Communication
Discuss compliance procedures, expectations, and buyer profile.
KYC Submission
Present buyer’s credentials for official qualification screening.
AML Clearance & Whitelisting
Buyer passes anti-money laundering review and is either approved or declined for the whitelist.
Commission Framework Agreement
Sign a framework contract covering commission structure and representation.
(Optional) On-Site Meeting in China
Buyers may choose to meet with Digital Asset Disposal (Horgos) Co., Ltd. in person.
GDAC provides coordination and accompaniment.
Case Matching Notification
GDCA notifies the buyer when a judicial disposal case matches their pre-defined asset structure and scale.
Buyer Decision
Buyer evaluates and decides whether to accept the case.
On-Site OTC Transaction in China
GDAC facilitates buyer's participation in a compliant OTC trade at the designated jurisdiction，with eligibility retained for future purchases.
Exclusive Authorization
Strategic Partnership
Officially partnered with Digital Asset Disposal (Horgos) Co., Ltd., the sole government-licensed entity for crypto asset appraisal, disposal, and trading in China. We are authorized to serve as its overseas agent.
Global Representation
We are entrusted to advise and assist compliant individual and institutional buyers worldwide. While Horgos company operates within China's judicial system, we handle international outreach and coordination.
Compliance Gateway
We provide buyers with clear guidance on compliant procedures and help prevent misunderstandings such as “entrapment” concerns.
This exclusive arrangement enables us to bridge international markets with China's regulatory framework, creating compliant pathways for digital asset transactions.
Our Professional Team
Team Excellence
Our team brings deep expertise in law, finance, public policy, and cryptocurrency, providing secure, reliable, and value-dirven solutions.
Dedicated Account Management
Each client is paired with a dedicated account manager who provides personalized service and works as your main point of contact for all services and inquiries.
Corpoerate Affairs
Dedicated personnel handles regulatory emgageemt, tracks public policy development, and manages corporate communications.
We continuously invest in our team's professional development, with regular training on emerging technologies, regulatory changes, and best practices in the rapidly evolving digital asset landscape.
The Background
China Crypto Regulatory Timeline and Disposal Milestones (2017–2025)
1
Sep 4, 2017
📌ICO ban ，all token fundraising prohibited, domestic exchanges shut down.
2
2018
📌Crackdown on 'pseudo-exchanges'; authorities prohibit VPN access to offshore crypto services.
3
2019
📌Digital Yuan (DCEP) pilot launched, Digital Currency Electronic Payment, China’s implementation of a CBDC
BTC reaffirmed as non-legal tender.
4
2020
📌Surge in crypto scams; courts begin treating crypto fundraising as illegal fundraising or fraud, especially involving OTC trades with USDT and other stablecoins.
Police across China investigated Ponzi schemes and fraud cases involving cryptocurrencies.
5
Sep 24, 2021
(Notice 924)
📌People's Bank of China (PBOC) and nine other agencies issued Document No. 237, banning all virtual currency trading and speculation. The National Development and Reform Commission (NDRC) simultaneously released Document No. 1283, targeting crypto mining. Together, these mark the most sweeping and forceful regulatory crackdown on crypto in China's history.
6
2018–2022
📌Various local enforcement bodies carried out informal or non-standard crypto asset disposals, leading to cases of unauthorized auctions or deals. Some incidents involved both buyers and local officials in illegal conduct, fueling public misinterpretation of these actions as 'entrapment'.
Government seizures of crypto assets have expanded beyond the crypto industry to include criminal cases involving illegal fundraising, pyramid schemes, drug trafficking, fraud, and illicit gambling.
7
     20230
📌 https://news.qq.com/rain/a/20240903A03T0R00
The People's Court Daily emphasized the need to standardize the judicial disposal of virtual currencies to ensure financial stability. In 2023, crypto-related cases declined, but the total amount involved surged to ¥430.7 billion RMB (≈$59B) — over 12 times that of 2022 (source: SAFEIS). The article urges clear judicial guidelines and stronger international cooperation to address global crypto risks.
8
Feb, 2023
📌The Chinese government granted an exclusive license to Digital Asset Disposal (Horgos) Co., Ltd. for legal appraisal, disposal, and trading of crypto assets seized by the Chinese government.
9
Dec, 2023
📌The licensed Horgos company completed its first official disposal of government-confiscated crypto assets, marking the operational start of a nationally compliant disposal framework.
10
May 9，2025
📌The Horgos company officially authorized Global Digital Assets Consulting Limited as an agent to liaise with eligible overseas buyers.
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