2023-9-19 08:04 |
SCMP reported that Hong Kong police had received 83 complaints about the platform, which was operating without a license. origin »
|
Former lawyer and crypto influencer Joseph Lam has been apprehended by the Hong Kong Police for allegedly associating with troubled cryptocurrency exchange JPEX. A local media outlet reported, citing sources familiar with the case, that the police arrested Lam on Monday, September 18.
2023-9-18 17:00 | |
|
|
On 13 September, Hong Kong's regulator warned JPEX was operating without regulatory approval Local police have received at least 83 complaints involving $4.3 million Since Hong Kong's regulaThe post JPEX in disarray after Hong Kong's regulators initiate probe appeared first on AMBCrypto.
2023-9-18 15:00 | |
|
|
Hong Kong police officers have arrested crypto influencer Joseph Lam Chok for promoting the JPEX crypto platform, South China Morning Post reported on Sept. 18. Per the report, the police questioned the social media celebrity, and his company at the Entertainment building in Central was raided.
2023-9-18 12:10 | |
|
|
Police in Hong Kong have arrested an internet celebrity connected to the crypto platform JPEX, which is said to be unregulated. According to a local report on Sept. 18, the Police Commercial Crime Bureau of Hong Kong arrested Lam Zuo,…
2023-9-18 11:50 | |
|
|
Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX.
2023-9-19 11:34 | |
|
|
SCMP reported that Hong Kong police had received 83 complaints about the platform, which was operating without a license.
2023-9-18 08:04 | |
|
|
JPEX crypto exchange has been named in at least 83 complaints to the Hong Kong police as of Friday, the South China Morning Post reported on Sept. 16. The complaints involve cryptocurrencies worth $4.
2023-9-17 00:00 | |
|
|
Police in hong kong have taken down a $65 million money laundering network that moved funds through bank accounts, cash exchanges and crypto trades. The post Hong Kong Police Take Down $65 Million Triad Money Laundering Operation appeared first on BeInCrypto.
2023-8-27 19:15 | |
|
|
Earlier this year KuCoin closed a $10 million funding round into CNHC.
2023-6-1 14:50 | |
|
|
Coinspeaker Hong Kong Police Launches New Metaverse Initiative to Explore Threats & Opportunities in Web3 The Hong Kong Police Force has established a metaverse security platform through a specialized unit to educate the public on Web3 dangers.
2023-5-29 12:38 | |
|
|
Hong Kong Police launch CyberDefender platform to raise awareness about Web3 risks and prevent technology-related crimes. The post Hong Kong Police Launch CyberDefender Metaverse Platform appeared first on NFT News Today.
2023-5-29 03:02 | |
|
|
Hong Kong is ramping up its efforts to tackle crypto crime with a new police metaverse platform and tougher anti-money laundering rules. The post Hong Kong Police Enter Metaverse to Combat Crypto Crime appeared first on BeInCrypto.
2023-5-29 13:00 | |
|
|
The platform was launched to promote crime prevention in the metaverse, with the police warning that “all crimes in the cyberspace could also happen in the metaverse.“
2023-5-28 09:11 | |
|
|
Hong Kong has taken its plans of becoming a crypto hub into a new dimension. The latest report says the world’s largest cryptocurrency exchange, Binance, is training the Hong Kong Police Force to fight crypto-related crimes.
2023-2-4 16:30 | |
|
|
Binance and the Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force (HKPF), have concluded a 5-day training program dubbed Virtual Asset Investigation Course (VAIC). The program is designed to bolster law enforcement efforts against cybercrimes…
2023-2-3 15:03 | |
|
|
Five clients reportedly filed police complaints after token withdrawals were apparently halted, leaving them unable to reclaim around $55,000 in cryptocurrency and fiat.
2022-1-7 19:00 | |
|
|
Hong Kong police have reportedly been notified of the incident, with the primary suspect having filed a police report and handed a computer over to authorities.
2021-11-1 07:43 | |
|
|
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3. 5 million ($451,000) worth in tether (USDT) tokens.
2021-1-22 21:15 | |
|
|
The authorities in Hong Kong have arrested three people in connection with robberies from six bitcoin ATMs after two cryptocurrency exchanges reported funds being illegally withdrawn from them. 6 Bitcoin ATMs Targeted The Hong Kong Police Force’s cybersecurity and technology crime bureau has arrested three people after two cryptocurrency exchanges filed reports that funds had […] The post 3 People Arrested in Hong Kong for Cheating Bitcoin ATMs appeared first on Bitcoin News.
2020-8-17 19:30 | |
|
|
The Hong Kong Police, working with China, has frozen a major fund that was intended for arrested and injured protestors. The case for financial freedom with Bitcoin has never been more clear. Bitcoin’s popularity always seems to spike when people’s wallets are directly affected.
2019-12-19 20:20 | |
|
|
Lacking any central authority for either issuance or custody, Bitcoin has often been described as resistant to confiscation. Recent news out of Hong Kong highlights the importance of such qualities, particularly in an increasingly divided world.
2019-12-20 20:00 | |
|
|
Protestors set fire to a university in Hong Kong and threw petrol bombs at police. Many Hong Kongers are selling their homes and fleeing the country to get away from the demonstrations. The possibility of capital control stresses the need for a decentralized currency that also acts as a safe store of value.
2019-11-19 17:20 | |
|
|
Dow Jones Industrial Average (DJIA) futures crashed more than 100 points overnight. Hong Kong turns violent as one police officer opens fire on protestors and one man set on fire. Asian stock markets rattled, sending ripple effect into US stock futures.
2019-11-12 14:45 | |
|
|
Another day, another application banned off of a centralized platform because its creators don’t agree with the message. Tech giant Apple has recently removed a “poisonous” app that assisted protestors in Hong Kong with keeping an eye on the police.
2019-10-11 06:18 | |
|
|
Apple has banned HKmap. live — a Waze-like crowdsourced maps app used by protestors in Hong Kong to track police movements in the city state — merely days after approving it. The company told Reuters it made the decision after consulting with local authorities and that the “app violated its rules because it was used to ambush police and by criminals who used it to victimize residents in areas with no law enforcement.
2019-10-10 07:42 | |
|
|
The weekend saw fresh violence erupting on the streets of Hong Kong as protesters increased their presence and the police amplified their responses. It seems a strange time for regulators to publish a paper on crypto as ATMs on the island nation ran out of cash.
2019-10-7 14:00 | |
|
|
Protesters in Hong Kong have reportedly taken over at least one government building, with tensions escalating over the weekend and preventing the local stock market from taking part in an otherwise-global rally.
2019-7-2 20:33 | |
|
|
An estimated 1 million Hong Kong residents took to the street on Sunday to protest changes to extradition law by Beijing. The protests were peaceful up until midnight when rising tensions erupted in violent clashes with the police outside the legislative offices, sparking fear towards the future of the region’s crypto sector.
2019-6-11 16:02 | |
|
|
A supposed Chinese cryptocurrency millionaire has been arrested after throwing stacks of HK $100 ($12) bills from the rooftop of a building in one of Hong Kong’s poorest districts. Self-styled Bitcoin millionaire Wong Ching-Kit announced the bizarre stunt via Facebook.
2018-12-17 16:18 | |
|
|
Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December.
2018-10-10 22:30 | |
|
|
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.
2018-9-12 23:42 | |
|
|
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 | |
|
|
HKVAX is the latest exchange to receive approval.
HKVAX is the latest exchange to receive approval.
BitgetX HK, which launched in April, is withdrawing from Hong Kong and will shut operations on Dec. 13.
The move comes a month after authorities in the City updated financial regulations to allow for retail investors to buy spot crypto ETFs.
Securities and Futures Commission says decision was made in light of public demand
SCMP reported that Hong Kong police had received 83 complaints about the platform, which was operating without a license.