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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30 | |
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Australian Conman Peter Foster Arrested For Bitcoin Fraud
A noted master scammer and serial con artist Peter Foster has been arrested for multiple money laundering charges, including the theft of $1. 73 million worth of bitcoins. Foster stole the said amount of bitcoins from a Hong Kong businessman named Konstantinos Stylianopoulos. дальше »
2020-8-26 00:24 | |
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Government to Airdrop $9 Billion in Free Money to 7 Million Hong Kong Residents
The government of Hong Kong has decided to airdrop about $9 billion in free money to an estimated 7 million residents in the troubled Chinese territory. From a global perspective, this can be seen as a desperate move to stimulate the local economy while the coronavirus outbreak is hitting markets hard all around the world. дальше »
2020-2-28 06:25 | |
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All Hong Kong Adults Will Receive a Free Cash Handout From the Government
Unusual developments in the finance industry are nothing new. In Hong Kong, the concept of “helicopter money” is seemingly getting out of hand. A new decree will see all adults in Hong Kong receive a HK$10,000 cash handout. дальше »
2020-2-27 06:00 | |
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PawnHub.io Is Hong Kong’s First Crypto Lending Licensee
Coinspeaker PawnHub. io Is Hong Kong’s First Crypto Lending LicenseePawnHub enables a new way of monetizing an ever-expanding universe of Bitcoin assets, gives value to previously latent capital, unlocking the wealth within physical and social assets, and providing a new source of money creation. дальше »
2020-2-7 17:51 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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The ‘Make it Rain’ Entrepreneur from Hong Kong is Arrested For Filecoin Crypto Mining Fraud
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 […] дальше »
2019-3-1 05:06 | |
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Hong Kong: Crypto Trading Platform Coinsuper Targets Institutional Investors
Hong-Kong based cryptocurrency exchange platform Coinsuper is set to readjust its business compass towards institutional investors in the emerging asset class, reports South China Morning Post, February 24, 2019. дальше »
2019-2-26 20:00 | |
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Controversial Crypto Exchange QuadrigaCX Linked in Binary Options Scam
Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy McSpoofface, a Twitterati, found that the Canadian exchange had asked its customers to deposit money into a bank account owned by Hong Kong-based Valoris HK Ltd. дальше »
2019-2-12 16:00 | |
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21 Lectures Offers Bitcoin Developer Courses by Schnelli, Decker and Chiang
Switzerland is an international bitcoin and blockchain mecca, known for its crypto culture and concentration of crypto businesses. Now, it is the new home to 21 Lectures, a school for bitcoin developers founded by Lucas Betschart. дальше »
2019-2-12 00:24 | |
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Fintech Firm Launches World’s First Hong Kong Dollar-Pegged Stablecoin
Bitspark, a firm that claims to be the world’s first bankless money transfer platform, has launched Sparkdex. HKD, the first stablecoin pegged to the Hong Kong Dollar (HKD). This is to encourage stablecoin diversification in other national currencies aside from the U. дальше »
2019-1-31 18:00 | |
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Bitspark Money Transfer Platform Launches New Sparkdex.HKD Stablecoin Pegged to Hong Kong’s Currency
Bitspark is a money-transfer platform that functions within Hong Kong’s borders. Keeping up with their goals of using stablecoins primarily for value transfers, they have launched a new stablecoin that is directly connected to the Hong Kong Dollar (HKD). дальше »
2019-1-29 21:07 | |
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Bitspark Launches World’s First Stablecoin Pegged to the Hong Kong Dollar
A Bitcoin remittance startup located in Hong Kong has announced that it has launched the world’s first stablecoin pegged to the Hong Kong dollar. Founded in 2014, Bitspark was created to enable the process of sending money across borders without the use of banks. дальше »
2019-1-30 17:43 | |
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Bitspark launches Hong Kong Dollar (HKD) stablecoin
CryptoNinjas Bitspark, a cryptocurrency money transfer platform, has launched Sparkdex. HKD – the first market-ready cryptocurrency pegged to the Hong Kong Dollar (HKD). “Until now, US Dollar stablecoins have dominated the market but there are other. дальше »
2019-1-29 11:55 | |
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A Ripple Rival? Bitspark Rewards Users For International Payments
A settlements platform has unveiled a new scheme to encourage cross-border transactions. Hong Kong-based Bitspark announced earlier today that users of their payments network will be rewarded in Zephyr (ZEPH) tokens every time they send an international fiat transaction. дальше »
2019-1-22 23:32 | |
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Bitcoin Equipment Maker Ebang Reapplies for Hong Kong Listing
Ebang International Holdings Inc. , a Chinese bitcoin mining equipment maker, has refiled documents for a public share sale with the Hong Kong stock exchange after its first submission failed to proceed. дальше »
2018-12-25 02:35 | |
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Hong Kong Plans to Tighten Regulations on Crypto Industry
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. дальше »
2018-12-18 20:24 | |
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Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry
The Hong Kong regulatory body is planning to tighten its regulatory grip on the cryptocurrency sector to combat money laundering and fraudulent activities. Money Laundering Fears Prompt Stricter Cryptocurrency Regulations The Hong Kong regulatory body, the Securities and Futures Commission (SFC) plans to introduce stricter regulatory policies for virtual currency exchanges and startups, according to a report by the Nikkei Asian […] The post Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry appeared first on Ethereum World News. дальше »
2018-12-17 20:00 | |
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Hong Kong: Bitcoin ‘millionaire’ throws money from rooftop, gets arrested
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. дальше »
2018-12-17 16:18 | |
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Nydia Zhang of the Social Alpha Foundation: Using the Blockchain for Good
As chairman and co-founder of the Social Alpha Foundation (SAF), Nydia Zhang has left a solid mark on the blockchain and cryptocurrency space, though, as a young art student at the University of Washington in 2011, blockchain was far from the direction she saw her life taking. дальше »
2018-12-6 18:13 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Cryptos Gain Adoption Amid Venezuela’s Economic Turmoil
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. дальше »
2018-10-10 22:30 | |
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Bitcoin Cash (BCH) Text Message Money Sender Cointext Expands into Asia
Cointext Expands Reach To Asia Since its unveiling in February, Cointext, the world’s first full-feature text messaging cryptocurrency platform has grown steadily, giving users access to its platform around the world. дальше »
2018-10-9 21:45 | |
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Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors
Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018. дальше »
2018-9-28 23:08 | |
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Hong Kong–Based Blockchain Fund Makes Its Case for Yen-Backed Stablecoin
Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP). дальше »
2018-9-19 00:42 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
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. дальше »
2018-9-12 23:42 | |
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SoftBank Denies Reports of Bitmain Deal; Bitmain Still Silent
Japanese telecom giant SoftBank has denied media reports of its involvement in a pre-IPO funding round of bitcoin mining rig manufacturer Bitmain. Last week, several media outlets had reported that SoftBank and Chinese internet giant Tencent were leading a pre-IPO funding round for Bitmain. дальше »
2018-8-21 18:03 | |
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Major Crypto Exchange KuCoin Hong Kong Offices are Empty
In a recent Medium post by Hong Kong independent journalist Jackson Wong, the reliability and safety of KuCoin as a crypto exchange was called into question. In the report, titled “WARNING: KuCoin’s Hong Kong office is empty. дальше »
2018-8-12 11:57 | |
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Supposed laundering of cryptocurrency money has London police taking actions
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. дальше »
2018-7-24 11:36 | |
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Hong Kong VC Firm Invests $160 Million in World’s First Security Token Exchange
A Hong Kong venture capital firm has reportedly agreed to invest $160 million in Chinese security token exchange tZero. As reported by China Money Network, Hong Kong-based GSR Capital has entered into a $160 million purchasing agreement with the security token exchange tO. дальше »
2018-7-2 16:30 | |
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Alibaba Founder Jack Ma Warns of Bitcoin Bubble
Founder and Chairman of Alibaba Jack Ma recently spoke about his views on cryptocurrencies, declaring Bitcoin an asset bubble and saying that digital currency prices are based on speculations. Ma made these remarks after launching a blockchain-based money transfer service. дальше »
2018-6-27 22:23 | |
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Alibaba’s Jack Ma Says Bitcoin Is a Potential Bubble, Blockchain Could Change the World
Jack Ma, a Chinese business magnate with a net worth of $42 billion, according to Forbes, said Bitcoin is potentially a bubble. His comments come as his financial services company, Ant Financial, launched blockchain-based money transfers between Hong Kong and the Philippines. дальше »
2018-6-25 21:00 | |
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