Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Division is seeking to tighten regulatory measures to handle the money-laundering dangers related to cash-for-crypto ...
Hong Kong’s Customs and Excise Division is seeking to tighten regulatory measures to handle the money-laundering dangers related to cash-for-crypto ...
by Nik Asti Revealed: October 09, 2023 at 11:32 am Up to date: October 09, 2023 at 11:32 am by ...
CMCC International, a Hong Kong-based blockchain-focused enterprise capital fund, introduced Wednesday that it raised US$100 million to launch the “Titan ...
Hong Kong’s Securities and Futures Fee (SFC) is bringing transparency following the arrests involving JPEX with the publication of the ...
Hong Kong warns crypto corporations towards utilizing the phrase “financial institution” The Hong Kong Financial Authority (HKMA) says solely licensed ...
Hong Kong Legislative Council member Johnny Ng has invited Ethereum (ETH) co-founder Vitalik Buterin to the area in order that ...
Hong Kong’s high monetary watchdog, the Securities and Futures Fee (SFC) has issued a warning in opposition to crypto alternate ...
The Hong Kong Financial Authority (HKMA) unveiled its Fintech Promotion Roadmap immediately. The objective of the doc is to supply ...
HKVAX has moved nearer to turning into solely the third platform to obtain a VATP licence in Hong Kong. That ...
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