Hong Kong’s HKMA warns against overseas crypto firms posing as banks

2024-11-16 16:36

The Hong Kong Monetary Authority cautions the public on overseas crypto firms falsely claiming to be banks, urging caution as such claims may violate local banking laws. Hong Kong‘s financial regulator, the Hong Kong Monetary Authority, warning against overseas crypto…

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Hong Kong Dollar (HKD) на Currencies.ru

$ 746721.31 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $746721.31 - H: $757733.07

Капитализация $0 Rank 99999

Цена в час новости $ 712145.65 (4.86%)

hong kong crypto overseas banks monetary against

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Источник: btcmanager.com

hong kong → Результатов: 126

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	Bitcoin
hong kong digital licenses new technology asset

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Hong Kong gives conditional licenses to four crypto exchanges

The Hong Kong Securities and Futures Commission has granted conditional licenses to four virtual asset trading platforms. The platforms — Accumulus GBA Technology, DFX Labs, Hong Kong Digital Asset EX, and Thousand Whales Technology — must meet specific regulatory conditions…

2024-12-18 19:05	Hong Kong
hong kong technology platforms asset licenses conditional

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Why Hong Kong has grown into a crypto hub — CEO of WOW Summit

"Hong Kong’s ‘one country, two systems’ framework lets it explore digital asset innovation more freely," Ivan Ivanov told Cointelegraph.

2024-12-15 18:58
hong kong digital asset explore lets innovation

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Hong Kong Bitcoin spot ETFs set new record for monthly trading volume with $154m

Monthly trading volume in November for three Hong Kong Bitcoin spot ETFs surged to $154 million in November, setting a new record-high on the Hong Kong Stock Exchange. According to data from the Hong Kong Stock Exchange, the total monthly…

2024-12-2 13:54	Hong Kong
hong kong monthly volume exchange stock trading

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Hong Kong’s largest digital bank launches retail crypto trading

Retail users in Hong Kong can now buy Ether and Bitcoin through Hong Kong’s largest virtual bank. They need an account and to undergo a risk assessment.

2024-11-25 09:12
hong kong retail bank largest need virtual

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Hong Kong considers tax break on crypto investments and using AI for finance

Hong Kong regulators are considering an extension on tax breaks to include digital assets like crypto and the use of artificial intelligence-technology in finance sectors. According to an Oct. 28 Bloomberg report, Hong Kong’s Secretary for Financial Services and the…

2024-10-28 10:30	#investment
hong kong finance tax crypto sectors secretary

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Hong Kong Police Bust Group Running $46M Crypto Investment Scam Using Deepfakes

A total of 27 people between the ages of 21 and 34 were taken into custody suspected of conspiracy to defraud following a raid on a Hong Kong office.

2024-10-18 12:57	News
hong kong taken custody conspiracy raid office

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Hong Kong’s e-HKD project expands into tokenization, programmability

The Hong Kong Monetary Authority is looking at a potential CBDC from a wide perspective.

2024-9-24 23:02
hong kong authority looking monetary potential wide

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HashKey adds AVA and LINK trading for Hong Kong retail investors

Previously, Hong Kong crypto buyers worth less than $1 million only had Bitcoin and Ether to choose from.

2024-8-29 23:09
hong kong less worth buyers previously crypto

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Bitcoin And Ethereum Now Tradable On Hong Kong’s Largest Online Broker—Details

In recent times, Hong Kong has been continuously making it to the headlines in the crypto space for several reasons. One of the reasons as of today is that Futu Securities International, the largest online broker in Hong Kong introduced retail cryptocurrency–Bitcoin and Ethereum–trading to its platform.

2024-8-2 06:30
hong kong reasons bitcoin online broker largest

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Hong Kong’s HKMA warns public of unregulated ‘Kucoin’ crypto exchange

Hong Kong has issued a warning about an unregulated crypto exchange named “Kucoin,” which reportedly demands payments to recover money from frozen accounts. The Hong Kong Monetary Authority (HKMA) has alerted the public to an allegedly fraudulent activity conducted via…

2024-6-8 17:54	KuCoin
hong kong exchange crypto kucoin hkma public

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Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency

Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a…

2024-6-3 14:36	Scam
hong kong counterfeit police cryptocurrency 396 fake

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Crypto fraud cases spike year-over-year: Hong Kong data

Hong Kong police officially disclose how much cryptocurrency fraud there was between 2022 and 2023. How bad was it? Hint: It got worse.

2024-6-1 17:43	Hong Kong
hong kong fraud 2022 between 2023 got

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Hong Kong to reportedly test retail digital currency for mortgage pricing

Hong Kong is set to start another trial with retail e-HKD, this time for pricing and distributing mortgages. The Hong Kong Monetary Authority (HKMA) is gearing up to initiate another round of testing of its digital currency dubbed e-HKD, the…

2024-5-28 14:29	Hong Kong
hong kong another pricing e-hkd digital retail

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OKX to end trading services in Hong Kong, abandons VASP license bid

OKX announced the withdrawal of its VASP license application in Hong Kong, ceasing centralized trading services by May 31. The post OKX to end trading services in Hong Kong, abandons VASP license bid appeared first on Crypto Briefing.

2024-5-26 18:22	OKX
hong kong vasp okx license services trading

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Crypto Exchange OKX Withdraws Hong Kong License Application

The exchange's action follows that of Huobi Hong Kong and several other applicants earlier this month.

2024-5-26 15:42	Exchanges
hong kong exchange several huobi earlier month

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Alchemy Pay and Victory Securities Now Provide Access to Crypto ETFs in Hong Kong

Alchemy Pay and Victory Securities are now offering Bitcoin and Ethereum ETFs in Hong Kong, aiming to merge traditional finance with the crypto market. Bitcoin ETFs in Hong Kong had a net inflow of 60.

2024-5-16 20:04
hong kong etfs pay alchemy bitcoin victory

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Hong Kong father-son surrender in $2m crypto investor kidnapping case

Hong Kong father and son surrender in crypto investor abduction, exposing the city’s violent crime wave and a $1.9 million financial dispute. A Hong Kong businessman and his son surrendered to police due to their involvement in the kidnapping of…

2024-5-10 10:58
hong kong son kidnapping crypto surrender investor

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Harvest Plans To Open Hong Kong Bitcoin ETF To Mainland China

Harvest Global Investments, a Chinese fund house and one of the issuers of Hong Kong’s first spot Bitcoin and Ethereum exchange-traded funds (ETFs), has confirmed plans to potentially open these funds to mainland Chinese investors through the Hong Kong Stock Connect.

2024-5-10 09:00
hong kong chinese mainland funds open plans

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Hong Kong ETFs begin trading, issuers unfazed if US declares ETH a security

Hong Kong already has a clear definition of Ethereum and it is not a security, said OSL Digital Securities head Wayne Huang.

2024-4-30 05:53
hong kong security ethereum clear definition head

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Hong Kong trade body advocates for crypto self-regulation amid global scrutiny

The Hong Kong Securities and Futures Professionals Association (HKSFPA) has called to establish independent self-regulatory organizations (SRO) dedicated to overseeing the digital assets sector. The initiative comes in response to the rapid growth and increasing complexity of the industry.

2024-4-23 22:09	Regulation
hong kong initiative sector assets overseeing organizations

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Hong Kong Bitcoin ETFs to Trade by April 30th: Reports

Hong Kong's hotly anticipated spot bitcoin ETFs are expected to launch by end of April, potentially yielding up to $25 billion in capital inflows according to industry analysts.

2024-4-18 17:48	Hong Kong
hong kong etfs bitcoin april billion yielding

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Bitcoin spot ETFs ready for Hong Kong debut with restrained expectations

Analysts express caution as Hong Kong prepares for Bitcoin ETFs, noting market limitations and limited impact expectations. The post Bitcoin spot ETFs ready for Hong Kong debut with restrained expectations appeared first on Crypto Briefing.

2024-4-17 05:28
hong kong expectations bitcoin etfs restrained debut

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Hong Kong approves Bitcoin and Ethereum ETFs as US lingers on ETH approval

Hong Kong further solidified its status as a crypto hub, with several issuers reporting approval of their spot Bitcoin and Ethereum Exchange-Traded Funds (ETFs) applications on April 15. However, Hong Kong’s foremost financial regulator, the Securities and Futures Commission (SFC), has yet to release an official statement on this development.

2024-4-15 12:30	Spot Bitcoin ETF
hong kong approval etfs bitcoin ethereum futures

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BTC, ETH Rise as Hong Kong Bitcoin ETF Applicants Say They've Been Approved

The Securities and Futures Commission, Hong Kong's markets regulator, has not made an official announcement.

2024-4-15 10:54	Regulation
hong kong regulator markets commission futures made

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Ethereum ETF Nearing Approval on Monday in Hong Kong

Hong Kong edges closer to approving Ethereum ETFs as soon as next Monday, while nothing is clear in US

2024-4-12 16:13
hong kong ethereum monday soon clear nothing

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Spot Bitcoin ETFs To Receive Green Light In Hong Kong This April

According to a recent Reuters report, Hong Kong is on the verge of becoming Asia’s first city to launch spot Bitcoin ETFs. Notably, the initial approvals for these ETFs are expected to be announced as early as next week, which is significantly ahead of industry expectations for such launches this year. Hong Kong’s Bid For […]

2024-4-11 22:00	Digital Currency
hong kong etfs spot bitcoin early announced

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Cathie Wood Praises Crypto Regulation in Hong Kong

Cathie Wood emphasized Hong Kong's leadership in fostering innovative technologies, contrasting it with the United States' regulatory uncertainty. The post Cathie Wood Praises Crypto Regulation in Hong Kong appeared first on BeInCrypto.

2024-4-8 22:57	Crypto News
hong kong cathie wood crypto regulation praises

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ZA Bank launches banking solutions for stablecoin issuers in Hong Kong

Hong Kong's ZA Bank revealed plans to provide specialized banking services for stablecoin issuers, a strategy it expects to boost local web3 adoption.

2024-4-8 21:38	Hong Kong
hong kong stablecoin issuers bank banking expects

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Hong Kong investment banking giant launches first tokenized commercial paper on Ethereum

In a landmark development, GF Securities, a leading investment banking giant based in Hong Kong, has announced the launch of Hong Kong’s first tokenized commercial paper on the Ethereum blockchain. This move, reported by the HKEJ, seeks to introduce a…

2024-4-2 12:38	Hong Kong
hong kong paper commercial ethereum tokenized banking

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Binance Ties Allegations Swirl As Hong Kong Crypto Exchange Shuts Down Unexpectedly

Hong Kong’s crypto landscape is shifting as HKVAEX, a local digital asset trading platform, announced a phased closure culminating in a complete shutdown by May 1st, 2024. This move comes amidst a growing global trend of increased regulatory scrutiny on the cryptocurrency industry.

2024-4-2 19:00
hong kong crypto move comes amidst 2024

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Hong Kong Likely To Allow In-Kind Creations for Spot Bitcoin ETFs: Bloomberg

Hong Kong’s financial regulator, the Hong Kong's Securities and Futures Commission (SFC), is likely to allow in-kind creations and redemptions for spot bitcoin ETFs in the second quarter of this year, according to a report from Bloomberg Intelligence.

2024-3-26 19:25	Spot Bitcoin ETF
hong kong bitcoin etfs spot bloomberg likely

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Bybit Faces Scrutiny: Hong Kong Tags Crypto Exchange As ‘Suspicious’ In Regulatory Crackdown

The Hong Kong Securities and Futures Commission (SFC) has recently raised concerns over Bybit, marking it as a platform of suspicion. This move comes amid a broader regulatory push within Hong Kong to oversee and regulate the crypto market.

2024-3-16 03:00
hong kong bybit regulatory crypto market move

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CoinDesk Brings Consensus to Hong Kong

The announcement comes as Hong Kong works to brand itself as Asia's digital assets trading hub.

2024-3-8 22:00	Hong Kong
hong kong hub itself asia digital brand

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Racing Against Time: 24 Crypto Exchanges Flock to Hong Kong for Regulatory Approval

In a bold move to regulate the crypto market, 24 exchanges, including prominent names, vie for licenses in Hong Kong, spotlighting the city's commitment to investor safety and market growth The post Racing Against Time: 24 Crypto Exchanges Flock to Hong Kong for Regulatory Approval appeared first on BeInCrypto.

2024-3-2 20:00	regulation news
hong kong exchanges crypto racing market flock

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Hong Kong to allow stablecoin issuance testing in sandbox

The Hong Kong Monetary Authority (HKMA) will allow institutions to test the issuance of stablecoins. According to a release published by the Hong Kong Free Press on Feb. 28, the HKMA will launch a so-called sandbox. Financial Secretary Paul Chan…

2024-2-29 14:45	StableCoin
hong kong sandbox hkma issuance allow press

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Number of crypto crimes in Hong Kong tripled in 3 years

Over the past three years, the number of crimes involving virtual assets in Hong Kong has almost tripled. According to a local media report, Financial Services and Treasury Minister Hui Ching-yu said that the Hong Kong Securities and Futures Commission…

2024-2-22 12:49
hong kong crimes number years tripled hui

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Crypto exchange HTX applies for Hong Kong license

HTX applied for a crypto license for its local branch in Hong Kong on Feb. 20, planning to operate HBGL Hong Kong Limited in the region. Cryptocurrency exchange HTX (formerly Huobi) has joined the group of applicants seeking approval to…

2024-2-22 10:25	Regulation
hong kong htx license crypto exchange cryptocurrency

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Hong Kong to Regulate Crypto and Fiat Currency Exchanges With New Licensing Policy

Hong Kong aims to bolster financial system's integrity and protect investors from fraud

2024-2-8 15:56
hong kong system bolster integrity financial investors

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Hong Kong Regulators Propose Mandatory Licenses for Fiat-Backed Stablecoin Issuers

The Hong Kong Monetary Authority (HKMA) and the Financial Services and the Treasury Bureau (FSTB) are also planning a sandbox to provide guidance on compliance.

2024-1-2 13:13	Stablecoins
hong kong fstb planning bureau sandbox compliance

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Hong Kong Securities Trade Group Proposes Initial Coin Offering Portal

Hong Kong was once a hub for ICOs until regulators cracked down. Times have changed.

2023-11-30 13:16
hong kong icos until regulators down changed

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Bitget subsidiary BitgetX closes operations, opts out of Hong Kong crypto market

Bitget’s Hong Kong division, BitgetX, has decided not to apply for a Virtual Asset Trading Platform (VATP) license in Hong Kong despite operating in the region within the last seven months. In a Nov.

2023-11-13 17:30	Hong Kong
hong kong bitget bitgetx vatp license platform

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UBS joins HSBC in offering crypto futures ETFs to wealthy clients in Hong Kong

UBS joins the crypto trend in Hong Kong, following HSBC’s lead. HSBC currently offers Bitcoin and Ethereum ETFs in Hong Kong. Hong Kong regulators are considering retail access to crypto ETFs, highlighting growing interest from traditional financial players.

2023-11-10 14:52	Cryptocurrency News
hong kong crypto etfs hsbc joins ubs

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Hong Kong Fintech Week introduces the world to HSBC DID solution and commemorative NFTs

On Nov. 2, the Hong Kong Monetary Authority (HKMA) co-organized the eighth edition of the city’s flagship event alongside InvestHK.

2023-11-3 18:16	Polygon
hong kong co-organized eighth hkma edition authority

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Hong Kong Will Allow Some Tokenized Securities-Related Activities

The move appears to be another step in Hong Kong's recently accelerated ambitions to become a virtual asset hub.

2023-11-5 15:34	Tokenization
hong kong accelerated step ambitions hub asset

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CBDC: Hong Kong Explores Advance Use Cases In Its e-HKD Phase 2 After First Trial

Hong Kong has completed the first pilot phase of its central bank digital currency (CBDC), the digital Hong Kong dollar (e-HKD). The Hong Kong Monetary Authority (HKMA) is now preparing for the second phase of the CBDC pilot program.

2023-10-31 17:00
hong kong phase cbdc pilot digital e-hkd

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Hong Kong Expands Retail Access To Crypto Products

As Hong Kong Fintech Week begins, more details have emerged about regulatory updates that will allow intermediaries to offer “Virtual Asset-Related “ or VA-related products to retail customers in Hong Kong.

2023-10-30 06:00	BNC insights
hong kong retail products intermediaries allow offer

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Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal

Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China Morning Post reported on Oct.

2023-10-21 17:40	#scams
hong kong money-laundering risks associated address measures

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Hong Kong regulator updates crypto policies for intermediaries

In an Oct. 20 post, the Securities and Futures Commission (SFC) of Hong Kong shared updated guidelines that will supersede the January 2022 joint circular on virtual-asset-related activities.

2023-10-21 22:39	Regulation
hong kong guidelines shared updated january virtual-asset-related

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Michael Saylor is willing to advise Trump on the crypto policy

MicroStrategy Inc. co-founder and executive Chairman Michael Saylor says he is willing to advise Trump on cryptocurrency policy when the crypto advisory council is set. During the Dec. 18 episode of the Open Interest show on Bloomberg Television, Saylor voiced…

SEC Commissioner predicts early improvements for crypto ETFs under new leadership

Crypto exchange-traded funds (ETF) changes, such as in-kind redemptions and staking permission for Ethereum (ETH) products, are likely to happen “early on” under a new US Securities and Exchange Commission (SEC) administration.

Google policy update requires FCA registration for UK crypto ads

Google's policy update may enhance consumer protection and trust in the UK crypto market by aligning advertising with regulatory standards. The post Google policy update requires FCA registration for UK crypto ads appeared first on Crypto Briefing.

More than 100 crypto hedge funds report banking hurdles in the past 3 years

Around 120 hedge funds engaged in crypto reported hurdles in accessing banking services over the three years, The Wall Street Journal reported on Dec. 20. The number represents roughly 75% of 160 hedge funds recently surveyed by the Alternative Investment Management Association (AIMA).

French banking giant to debut Bitcoin and crypto investment services for customers in 2025

BPCE's crypto services launch could enhance France's position as a leader in EU digital asset regulation, influencing broader financial markets. The post French banking giant to debut Bitcoin and crypto investment services for customers in 2025 appeared first on Crypto Briefing.

SEC approves Hashdex and Franklin Templeton dual Bitcoin-Ethereum ETFs

SEC approves Hashdex and Franklin Templeton dual Bitcoin ETF, expanding institutional access amid market volatility. The post SEC approves Hashdex and Franklin Templeton dual Bitcoin-Ethereum ETFs appeared first on Crypto Briefing.

Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100K support

Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100k. SEC approval likely in 2025 under pro-crypto leadership. The post Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100K support appeared first on Crypto Briefing.

2024-11-16 16:36

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