Kong - Свежие новости [ Фото в новостях ] | |
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. дальше »
2023-10-10 10:58 | |
|
Hong Kong police warn of Binance impersonation scam
Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls… дальше »
2023-10-9 17:08 | |
|
|
Hong Kong official states retail stablecoins trading not yet allowed
Hong Kong official reinforces that retail investors cannot trade stablecoins until they are regulated, likely in 2024. дальше »
2023-10-6 20:11 | |
|
|
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. дальше »
2023-10-5 18:00 | |
|
|
Hong Kong establishes crypto task force amid JPEX scandal
The primary objective was to strengthen the monitoring and investigation of illicit activities carried out by VATPs. The group was established following a meeting between the SFC and the HKPF oThe post Hong Kong establishes crypto task force amid JPEX scandal appeared first on AMBCrypto. дальше »
2023-10-5 13:00 | |
|
|
JPEX crypto exchange faces controversy over asset conversion
JPEX’s attempt to transition into a DAO has sparked controversy and frustration among some users. The users who claim their assets were converted without their consent. The exchange is also facing scrutiny from authorities in Hong Kong. дальше »
2023-10-5 09:39 | |
|
|
Hong Kong Stock Exchange Launches Blockchain-Based Settlement Platform
HKEX says the system, used by traders in Hong Kong to buy stocks in China, will speed up settlement and provide greater transparency. дальше »
2023-10-5 23:17 | |
|
|
Localization is key to thriving in crypto’s emerging APAC markets
While the United States and Europe clamp down on crypto, new hubs are flourishing in the Asia Pacific region. Hong Kong recently opened its doors to crypto trading, and Vietnam and India were crowned the top crypto adopters in 2022. дальше »
2023-10-4 08:00 | |
|
|
China May Be Reconsidering Its Stance on Crypto and Hong Kong Could Be A Testing Ground: Chainalysis Report
Blockchain analytics firm Chainalysis revealed that China and Hong Kong are seeing active over-the-counter (OTC) crypto activities despite prolonged bearish sentiment globally. дальше »2023-10-4 19:51 | |
|
|
Avalanche (AVAX) Remains Low While PEPE Builds Momentum: VC Spectra (SPCT) Maintains Its Advantage
While the top crypto coins remain flat and Avalanche (AVAX) grapples with gaining significant momentum despite Hong Kong’s Hashkey introduction, meme coin Pepe (PEPE) is on the run, gaining its ground. дальше »
2023-10-2 18:00 | |
|
|
JPEX fraud: Hong Kong authorities make more arrests
The JPEX case has garnered widespread attention as one of Hong Kong's largest fraud scandals. Throughout the investigation, authorities have apprehended various individuals linked to the case, The post JPEX fraud: Hong Kong authorities make more arrests appeared first on AMBCrypto. дальше »
2023-9-30 14:30 | |
|
|
How Hong Kong became the new hub for cryptocurrencies
In just a year, Hong Kong has moved from being a cryptocurrency-unfriendly region to claiming the top spot among the most cryptocurrency-ready countries and territories. What is the reason for such dramatic changes? дальше »
2023-9-29 12:04 | |
|
|
Hong Kong’s Crypto Future Uncertain After JPEX Scandal, Analysts Warn
Hong Kong’s aspiration to become a global virtual asset hub has suffered a significant setback with the unraveling of the JPEX scandal. This controversy has not only shaken investor confidence in cryptocurrencies but has also cast a pall over the city’s ambitions in the digital asset arena. дальше »
2023-9-26 00:00 | |
|
|
Hong Kong ramps up crypto business transparency after JPEX blowup
Hong Kong’s Securities and Futures Commission (SFC) has introduced new measures to enhance investors’ education following the JPEX debacle. In a Sept. 25 statement, the financial regulator announced its intention to publish a comprehensive list of licensed Virtual Asset Trading Platforms (VATPs) on its website. дальше »
2023-9-26 17:15 | |
|
|
Hong Kong to publish list of suspicious crypto firms after JPEX disaster
Hong Kong was taking these actions following the JPEX crypto disaster. The ringleaders behind JPEX were still at large. In the wake of the JPEX scandal, the Hong Kong financial regulator wilThe post Hong Kong to publish list of suspicious crypto firms after JPEX disaster appeared first on AMBCrypto. дальше »
2023-9-25 13:00 | |
|
|
Hong Kong to name all crypto license applicants following JPEX scandal
Hong Kong’s Securities & Futures Commission (SFC) continues to scrutinize the crypto market to fight unregistered virtual asset trading platforms in the region. On Monday, 25 September, the watchdog vowed to reveal all certified trading platforms to help users identify unregistered cryptocurrency firms in Hong Kong. дальше »
2023-9-25 11:00 | |
|
|
Binance, Coinbase navigate challenges; FTX drama takes new turn; sustained regulatory efforts | Weekly Recap
Hong Kong, Australia, and Venezuela took center stage as regulatory actions rocked the scene. Meanwhile, Sam Bankman-Fried's parents face lawsuits while Binance and Coinbase navigate challenges. дальше »
2023-9-25 17:52 | |
|
|
Hong Kong police arrest 11 people in ongoing JPEX crypto investigation
Officials have so far arrested 11 people for questioning, up from six people previously arrested. One of the social media influencers taken into police custody, Joseph Lam Chok, claimed that he was no longer involved in any activity related to JPEX. дальше »
2023-9-24 20:36 | |
|
|
FTX seeks $157.3M in legal action against former employees from Hong Kong affiliate
FTX has filed a legal action to recover $157. 3 million from the former employees of its Hong Kong affiliate, Salameda, according to a Sept. 21 court filing. The insolvent exchange named former Salameda staffers Michael Burgess, Lesley Burgess, Kevin Nguyen, Darren Wong, and Matthew Burgess as the defendants. дальше »
2023-9-22 15:00 | |
|
|
FTX opens lawsuit against former employees of Hong Kong affiliate
Bankrupt crypto exchange FTX has opened a lawsuit against former employees of its Hong Kong affiliate company, Salameda, to recover $157.3 million. дальше »
2023-9-22 12:42 | |
|
|
FTX Sues Former Employees of Hong Kong Affiliate, Seeks $157 Million
The bankrupt crypto exchange has sued former employees of Salameda, a Hong Kong-incorporated affiliate, to recover about $157.3 million. дальше »
2023-9-22 11:00 | |
|
|
JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested
The city of Hong Kong is facing what is reportedly its “largest-ever fraud case” as the number of victims in the JPEX saga continues to rise, with local police making more arrests in connection with the case. дальше »
2023-9-22 00:00 | |
|
|
Linear Finance faces security breach, takes swift action to rectify
Hong Kong-based defi protocol Linear Finance reported a security breach that drained its Linear USD token’s liquidity on PancakeSwap and Ascendex platforms. Hong Kong‘s burgeoning defi ecosystem faced a significant setback this week as Linear Finance, one of its leading… дальше »
2023-9-22 23:01 | |
|
|
Animoca CEO invites Ethereum’s creator to Hong Kong
Yat Siu, founder of Animoca Brands, offered to fly Vitalik Buterin to Hong Kong and act as his tour guide to help navigate the city-state’s crypto regulatory landscape after Buterin shared doubts about long-lasting policies. дальше »
2023-9-20 22:34 | |
|
|
Hong Kong Edges Closer to Regulatory Framework for Stablecoin, Lawmaker Says
A Hong Kong politician describes significant progress toward finalization of a framework governing stablecoin issuance. The post Hong Kong Edges Closer to Regulatory Framework for Stablecoin, Lawmaker Says appeared first on BeInCrypto. дальше »
2023-9-20 20:00 | |
|
|
Hong Kong will potentially launch stablecoin regulations by mid-2024
Hong Kong is aiming to finalize stablecoin regulations by mid-2024, highlighting the territory’s contrasting approach to mainland China. Legislative Council member Duncan Chiu has signaled that Hong Kong is on track to finalize its stablecoin regulations by mid-2024. The announcement… дальше »
2023-9-20 18:53 | |
|
|
Crypto Influencer Promoting JPEX Exchange Arrested In Hong Kong
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. дальше »
2023-9-18 17:00 | |
|
|
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. дальше »
2023-9-18 15:00 | |
|
|
Hong Kong social media star arrested for promoting controversial JPEX crypto platform
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. дальше »
2023-9-18 12:10 | |
|
|
Hong Kong arrests celebrity linked to JPEX amid investigations
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,… дальше »
2023-9-18 11:50 | |
|
|
Hong Kong crypto exchange JPEX suspends trading amid SFC probe
The probe into JPEX has resulted in the arrest of one person. The JPEX exchange has allegedly been operating in the country without a license. JPEX’s native token, JPC, has experienced a 21. дальше »
2023-9-18 08:44 | |
|
|