Hong Kong arrests celebrity linked to JPEX amid investigations

2023-9-18 11:50

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,…

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Hong Kong Dollar (HKD) на Currencies.ru

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hong kong police arrested jpex celebrity according

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Источник: btcmanager.com

hong kong → Результатов: 126

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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Binance Crypto Phishing Scammers Steal $450,000 From Hong Kong Victims

Scammers impersonating Binance have stolen about $447,000 from users in Hong Kong through phishing emails, prompting users to click a link to verify their identity, which then leads to a fake website that steals personal information.

2023-10-10 10:58
hong kong users binance scammers phishing identity

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Hong Kong Police Forms New Work Group To Fight Against Illegal Trading Activities

Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate crypto exchange-related crimes. This development comes amid scandals involving the Dubai-based JPEX exchange, a leading Hong Kong crypto industry player.

2023-10-5 18:00
hong kong group crypto police comes development

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Hong Kong cracks down on crypto crime

Hong Kong's Securities and Futures Commission is collaborating with the police to form a specialized task force aimed at combating illegal activities on cryptocurrency trading platforms.

2023-10-5 23:21
hong kong force aimed task specialized form

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JPEX in disarray after Hong Kong's regulators initiate probe

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	News
hong kong jpex regulators probe initiate disarray

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Hong Kong politician responds to Vitalik’s comments about crypto-friendliness

Johnny Ng of Hong Kong’s Legislative Council said he “sincerely invites” Vitalik Buterin to Hong Kong to better understand the situation regarding its crypto-friendliness.

2023-9-16 12:43	Cryptocurrencies
hong kong crypto-friendliness vitalik invites buterin better

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Hong Kong politician responds to Vitalik's comments about crypto-friendliness

Johnny Ng of Hong Kong’s Legislative Council said he “sincerely invites” Vitalik Buterin to Hong Kong to better understand the situation regarding its crypto-friendliness.

2023-9-15 12:43	Cryptocurrencies
hong kong crypto-friendliness vitalik invites buterin better

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Hong Kong crypto exchange responds to 'suspicious features' claim

The SFC's statement, issued earlier, stated that no entity within the JPEX group possessed an SFC license. Hong Kong has been actively aiming to provide a secure environment for both cryptocurrThe post Hong Kong crypto exchange responds to 'suspicious features' claim appeared first on AMBCrypto.

2023-9-15 12:30	News
hong kong sfc features claim suspicious exchange

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SEBA Bank Secures License To Facilitate Crypto Trading Services In Hong Kong

SEBA Bank, a Switzerland-based crypto-focused bank, has secured an in-principal license to offer crypto services in Hong Kong. SEBA’s Hong Kong unit announced this achievement on August 30. The Securities and Futures Commission (SFC) license allows the bank to offer over-the-counter crypto derivatives and other products in Hong Kong. Also, SEBA Hong Kong said it […]

2023-8-30 17:00
hong kong bank seba crypto license offer

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HashKey, OSL, first exchanges to offer retail crypto services in Hong Kong

HashKey and OSL now serve retail cryptocurrency users in Hong Kong after receiving license uplifts from local regulators.

2023-8-30 10:57
hong kong hashkey retail osl cryptocurrency users

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Hong Kong places big bets on Web3 — Is there a global hub in the making?

The Hong Kong government vied for a big chunk of the Web3 investments pie. Hong Kong's opportunity came as the U.S. regulatory climate turned hostile. With key lessons learned over the last The post Hong Kong places big bets on Web3 — Is there a global hub in the making? appeared first on AMBCrypto.

2023-8-29 06:30	News
hong kong web3 big hub global making

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Crypto exchange, HashKey Pro, applies for license upgrade in Hong Kong

HashKey Pro, a cryptocurrency exchange based in Asia, has applied for a license update from Hong Kong's Securities and Futures Commission (SFC)

2023-7-8 12:58	Hong Kong
hong kong license hashkey exchange pro securities

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US crypto regulatory uncertainty could be Hong Kong’s gain — Yat Siu

Animoca Brands founder Yat Siu believes Hong Kong’s efforts to foster the Web3 ecosystem are in stark contrast to regulatory uncertainty hampering development in the United States.

2023-7-5 13:00
hong kong yat regulatory uncertainty siu ecosystem

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Hong Kong's HSBC Allows Customers to Trade Bitcoin, Ether ETFs but That's Not Really News

HSBC's customers in Hong Kong have in fact been able to trade such crypto investment products since they were listed on the Hong Kong Stock Exchange in December.

2023-6-27 19:07
hong kong trade hsbc customers crypto products

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Crypto Trading Hub Prospects in Hong Kong Indicated by Local Regulator

Julia Leung Fung-yee, CEO of HK Securities and Futures Commission (SFC), reaffirms Hong Kong recognizes crypto trading as 'important part' of digital asset system

2023-6-25 20:08
hong kong crypto trading reaffirms sfc commission

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Hong Kong’s Cyberport emerges as thriving hub for web3 companies

Hong Kong’s Cyberport, the city’s flagship technology hub, has experienced remarkable growth over the past year, attracting more than 150 companies operating in the web3 space. According to a June 18 blog post by Hong Kong Financial Secretary Paul Chan,…

2023-6-19 11:47	Web3
hong kong hub cyberport web3 companies according

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Hong Kong pushes HSBC and Standard Chartered to embrace crypto clients

The Hong Kong Monetary Authority urges prominent banks to engage with crypto exchanges to stimulate the digital assets industry. The Hong Kong Monetary Authority (HKMA) is urging key banks, including HSBC and Standard Chartered, to onboard cryptocurrency exchanges as clients…

2023-6-15 09:57
hong kong clients authority exchanges crypto monetary

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Bank of China’s BOCI Issues Tokenized Securities on Ethereum in Hong Kong

It’s the first-such transaction by a Chinese financial institution in Hong Kong, according to the company.

2023-6-13 19:55	Hong Kong
hong kong chinese transaction financial institution company

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BitBoy dismissed from FTX case as three celebrities settle

The legal fallout from the collapse of crypto exchange FTX continues, with some high-profile names opting to settle while others are dismissed entirely. Crypto influencer Ben “BitBoy” Armstrong is no longer facing a lawsuit related to his promotion of FTX.…

DOGE co-founder jokes he may become fashion influencer

When asked about his "Plan C" if his crypto assets and day job don't provide him with adequate income, IT engineer Billy Markus, who co-founded the original meme cryptocurrency dogecoin (DOGE), jokingly revealed he would aim for the fashion sector.

The ‘Elon effect’ shows how opinion leaders shape the fintech market

Crypto “influencers” wield considerable influence over markets, particularly cryptocurrency markets — which hasn’t been positive for everyone over the last two years.

Potential US ban is a reminder that influencers should dump TikTok

With TikTok facing the prospect of removal from the United States, users should realize that traditional tech companies are far less reliable than the decentralized web.

New Tough Legal Restrictions On Aussie Cryptocurrency Influencers

As more people and businesses shift towards digital assets, the cryptocurrency space is gaining more popularity. The increasing number of new crypto enthusiasts is skyrocketing daily. More people and brands move into the industry with different purposes.

How Social Listening And Machine Learning Are Used To Predict Bitcoin Price Volatility

New data analysis methods can predict bitcoin price movements based on social sentiment. This introduces a new front in the war on FUD.

2023-9-18 11:50

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