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 ...
Tag: scandal
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a world monetary hub and a gateway to China, has been rocked by a large crypto scandal involving ...
Find the latest Bitcoin, Ethereum, blockchain, crypto, Business, Fintech News, interviews, and price analysis at Coins League