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hong kong crypto regulation

80 Crypto Firms Interested in Establishing Presence in Hong Kong, Official Says

80 Crypto Firms Interested in Establishing Presence in Hong Kong, Official SaysHong Kong’s Secretary for Financial Services and Treasury has revealed that more than 80 crypto companies have expressed interest in establishing a presence in Hong Kong. They include companies across mainland China, Canada, European Union countries, Singapore, the U.K., and the U.S. “We attach great importance to virtual asset (VA) and Web3,” said the government […]

Aussie admits to promoting BitConnect crypto services without a license

Hong Kong to Start Allowing Retail Crypto Trading in March Next Year: Report

Hong Kong to Start Allowing Retail Crypto Trading in March Next Year: ReportHong Kong is relaxing its crypto regulation to allow retail investors to trade digital assets directly. A licensing regime for crypto platforms that allows retail crypto trading is reportedly set to be enforced in March next year. Hong Kong Nears Allowing Retail Crypto Trading Hong Kong is reportedly relaxing its strict cryptocurrency regulation with a […]

Aussie admits to promoting BitConnect crypto services without a license

Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform

Hong Kong Authorities Arrest Two Siblings Accused of Laundering 4 Million via Banks, Crypto PlatformAuthorities in Hong Kong have arrested two individuals accused of laundering about $384 million using various avenues including a cryptocurrency exchange trading platform. If convicted, the two face a maximum jail sentence of 14 years plus a fine of $5 million. An Indictable Offense Two people accused of laundering about $384 million using a cryptocurrency […]

Aussie admits to promoting BitConnect crypto services without a license