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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Crypto exchanges are leaving Hong Kong. Will this undermine the region’s aspirations to become an international crypto hub? Hong Kong authorities said that all cryptocurrency exchanges that have not applied for an operating license with the Securities and Futures Commission…
Hong Kong police officially disclose how much cryptocurrency fraud there was between 2022 and 2023. How bad was it? Hint: It got worse.
Hong Kong, a financial hub with a burgeoning interest in cryptocurrency, is undergoing a regulatory shakeup. The Securities and Futures Commission (SFC) has flexed its muscles, forcing unlicensed crypto businesses to exit the market and tightening the grip on those seeking licenses.
Hong Kong Securities and Futures Commission (SFC) is set to inspect the offices of cryptocurrency trading platforms seeking to operate in the area as licensed virtual asset trading platforms (VATPs).
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…
China’s central bank digital currency is now available in Hong Kong, as Beijing is pushing hard to digitize its economy. China has started its first pilot outside the mainland, with digital yuan now available in Hong Kong‘s local shops, according…
The Hong Kong Securities and Futures Commission (HKSFC) has warned the public about a fraudulent crypto exchange platform that uses AI-generated videos of Elon Musk to promote crypto trading services.
