2026-2-11 14:55 |
Hong Kong’s SFC will allow licensed brokers to offer digital asset margin financing and set a framework for crypto perpetuals for professionals. origin »
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HashKey Group, a digital assets financial services firm and operator Hong Kong-licensed HashKey Exchange, has announced a $100 million raise in its series A funding round. According to the company, the financing round was at a pre-money valuation of more than $1.
2024-1-17 22:42 | |
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The legislative council of Hong Kong has amended its anti-money laundering (AML) and counter-terrorist financing (CFT) financing system to include virtual/crypto asset service providers. The legisThe post Hong Kong to subject crypto exchanges to the same laws governing TradFi appeared first on AMBCrypto.
2022-12-8 17:20 | |
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Virtual asset service providers will be covered by terror financing and anti-money laundering rules as of June next year.
2022-12-9 15:53 | |
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Journalist and insider Colin Wu shares details of Hong Kong-based unit of Huobi's plan to cover client losses
2022-11-15 18:43 | |
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Bitmain has filed for an initial public offering (IPO) on the Hong Kong Stock Exchange (HKEX). The company was valued at $14 billion in its most recent pre-IPO financing round, with Sequoia China being the major investor.
2018-9-29 19:29 | |
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Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman.
2018-9-27 22:14 | |
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SmartUp, a Hong Kong-based blockchain incubation platform announced on September 13, 2018, that they received an undisclosed sum from D Capital and Soul Capital. The additional funding will help SmartUp build a global blockchain incubating ecosystem to aid blockchain-related startups with support, financing, consulting, and lead investing.
2018-9-14 13:00 | |
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Earlier this year, Europol officials arrested 11 individuals and identified 137 others allegedly involved in a large-scale network for laundering drug money with cryptocurrencies as a part of its Tulipan Blanca operation.
2018-7-24 11:36 | |
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