2019-5-30 15:11 |
The Hong Kong Securities and Futures Commission has expressed concern over the lack of regulation dealing with fraud in the crypto space
Similar to Notcoin - Blum - Airdrops In 2024
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Authpaper, a Hong Kong startup working on electronic document stamping solution, started a P2P data courier solution which can deliver a huge amount of data or documents encrypted with an unforgeable delivery record.
2019-5-22 22:37 | |
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Wong Ching-kit, a 25-year-old businessman from Hong Kong was recently arrested after being accused of a crypto mining-related fraud scheme. According to the local media outlet China Morning Post, the man got famous before the arrest for throwing money to the people in the street from a high commercial building in the city. Ching-kit was […]
2019-3-1 05:06 | |
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An alleged Bitcoin millionaire, who was reportedly involved in “making it rain cash” on the streets of Hong Kong, is now reportedly accused of mining-related fraud
2019-3-1 23:05 | |
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January 6th, South China Morning Post (SCMP) reported on a possible investment scheme created by Wong Ching-kit that may have duped Hong Kong based investors out of millions. The “Coin Young Master” (Wong) runs various online groups to promote cryptocurrencies, from Facebook pages to the self-proclaimed co-founding of “File Cash Coin”. He is being accused […]
2019-1-7 21:33 | |
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You might remember Wong Ching-Kit, the self-styled Bitcoin ‘millionaire’ behind last month’s outlandish publicity stunt, which saw thousands of dollars rain from the sky in one of Hong Kong‘s poorest neighbourhoods.
2019-1-7 16:57 | |
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In an attempt to fight fraud, money laundering, and other issues regarding cryptocurrencies, the Securities and Futures Commission (SFC) of Hong Kong is planning for stricter regulations surrounding exchanges and other crypto bodies, according to the Nikkei Asian Review.
2018-12-18 20:24 | |
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In a recent controversy brought to light by Amber AI, Hong Kong-based cryptocurrency exchange OKEx has been allegedly engaging in “market manipulation and fraud,” impacting $400 million in trades.
2018-11-29 11:00 | |
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The Hash War is over, Germany takes on tax fraud, Hong Kong and Gibraltar welcome new regulatory-compliant crypto businesses, and Overstock gets out of the retail business.
2018-11-26 19:06 | |
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HK Stock Market Commentator Indicted In HK$6. 9 Million Crypto Scam Hong Kong Media platform, The Standard, has reported that investors have complained that Raymond Yuen, a prominent stock market commentator, ran a fraud scheme and deprived the people of nearly 7 million Hong Kong Dollars.
2018-11-5 20:42 | |
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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 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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DWF Labs has severed ties with a partner accused of drugging a job applicant during a meeting in Hong Kong on October 24. The alleged victim, who identified herself as “Hana” on social media, reported that the partner attempted to…
An international payments project backed by China, the UAE, Thailand and Hong Kong is raising concerns in Washington.
ZA Bank, Hong Kong’s digital bank, has launched a sandbox trial of its crypto trading service, aiming to provide retail investors with a regulated platform for virtual asset trading. Hong Kong-based virtual bank ZA Bank has launched a sandbox trial…
A new era will dawn at the Hong Kong Stock Exchange (HKEX) next month as the stock market introduces a pioneering index in Asia designed for crypto. Market analysts see this as a trailblazing initiative that will open new opportunities in the Asian financial hub as it integrates cryptocurrencies into the stock market. Related Reading: Gensler […]
Hong Kong police have dismantled a deepfake romance scam that swindled men out of $46 million through fake cryptocurrency investments. According to a local report, law enforcement in Hong Kong cracked down on a multinational crypto romance scam, which targeted…
Hong Kong Virtual Asset Exchange (HKVAX) has secured licensing from Hong Kong’s Securities and Futures Commission (SFC) to operate a virtual asset trading platform. The approval makes HKVAX the third licensed crypto exchange in the city and the first to be authorized under the virtual asset regulatory framework introduced two years ago.
Hong Kong financial regulators set requirements for crypto over-the-counter derivatives following the European Securities and Markets Authority standards, including the use of Digital Token Identifiers.
