Hong Kong developing tool to track crypto-based money laundering: report

2025-6-13 18:17

Hong Kong Customs is partnering with the University of Hong Kong to develop a new tool for tracing cryptocurrency transactions, aiming to combat rising virtual asset-related money laundering activity. origin »

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hong kong money laundering tool cryptocurrency activity

Источник: Cripyo.news

hong kong → Результатов: 126


AB Charity Foundation Donates HKD 10 Million in Partnership with the Hong Kong Association for the Promotion of Peaceful Reunification of China to Uphold the “Lion Rock Spirit”

On the afternoon of 26 November 2025, a level-five fire broke out at Kwong Fuk Estate in Tai Po, New Territories, Hong Kong, causing significant casualties and property damage. The disaster has deeply affected people across Hong Kong and the global Chinese community, prompting rapid mobilization from all sectors to support affected residents through donations, The post AB Charity Foundation Donates HKD 10 Million in Partnership with the Hong Kong Association for the Promotion of Peaceful Reunification of China to Uphold the “Lion Rock Spirit” appeared first on BeInCrypto.

2025-11-29 16:38


China Financial Leasing’s $11M plan signals Hong Kong’s AI-crypto ambition

Hong Kong-listed China Financial Leasing Group has announced plans to raise $11.1 million to build a cryptocurrency and artificial intelligence (AI) investment platform. The decision, which drove the company’s shares up by 25% on Monday, underscores Hong Kong’s evolving role as a regulated hub for digital assets and fintech innovation. The company’s fundraising move aligns […]

2025-10-7 12:17


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Amid Bitcoin surge, Hong Kong approves new crypto exchange licenses

Hong Kong is solidifying its position as a global digital asset hub by granting licenses to four new cryptocurrency exchanges. Accumulus GBA Technology, DFX Labs, Hong Kong Digital Asset EX, and Thousand Whales Technology are the latest platforms to receive regulatory approval from the Securities and Futures Commission (SFC), bringing the total number of licensed […]

2024-12-19 00:34


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Unregistered crypto-cash networks in Canada allowing easy money laundering

Unregistered crypto-cash services across Canada enabled high-value transactions with no identity checks, creating easy pathways for money laundering. Unregistered crypto-cash services across Canada are allowing people to convert large amounts of money with almost no identity checks. A report by…