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Hong Kong to retain grace period for crypto firms despite recent scandals

Hong Kong’s financial regulators have decided to retain the grace period for crypto firms despite the city grappling with major fraud scandals invo...
Nov, 27, 2023
2 min read
by CryptoSlate

Singapore’s Blockchain-Powered ADDX Exchange Lists AI-Enabled Equities Funds

Source: Pexels Singapore’s blockchain-powered private markets exchange, ADDX, has listed a deep-value equity fund managed by Aggregate Asset Manage...
Nov, 24, 2023
2 min read
by Cryptonews

8 More Arrested in JPEX Scandal as Total Fraud Amount Exceeds $213 Million

Hong Kong Police arrested 8 more people on Thursday in the JPEX scandal, taking the total of arrested individuals in the alleged fraud to 36. The p...
Oct, 27, 2023
1 min read
by Cryptonews

Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation

Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving JPEX. This Dubai-based cryptocurren...
Sep, 30, 2023
5 min read
by CryptoSlate

3AC Crypto Hedge Fund Founder Su Zhu Arrested In Singapore

Zhu, also the co-founder of the OPNX exchange, is expected to serve a four-month prison sentence.
Sep, 30, 2023
3 min read
by Crypto Daily

Three Arrows drama unfolds as founder Su Zhu faces jail time in Singapore

Su Zhu, the co-founder of the now-defunct Singapore-based crypto hedge fund Three Arrows Capital, was apprehended in Singapore. Teneo, the liquidat...
Sep, 29, 2023
3 min read
by CryptoPolitan

Crypto Tycoon Zhu Su Of Three Arrows Capital Nabbed In Daring Escape Attempt From Singapore

The post Crypto Tycoon Zhu Su Of Three Arrows Capital Nabbed In Daring Escape Attempt From Singapore appeared first on Coinpedia Fintech News Accor...
Sep, 29, 2023
2 min read
by Coinpedia

Hong Kong Securities Regulator Says It Now Publishes Names of Entities Seeking Crypto Trading Licences

The Hong Kong securities regulator has said it now publishes a list of firms seeking to operate crypto trading platforms in the region. Julia Leung...
Sep, 26, 2023
2 min read
by Bitcoin News

JPEX masterminds at large as authorities arrest 11 suspects

In what some are calling the largest financial fraud ever to hit Hong Kong, the orchestrators behind the JPEX alleged crypto exchange scandal have ...
Sep, 25, 2023
3 min read
by CryptoPolitan

These Are the Crypto Companies on SFC’s Blacklist

Hong Kong SFC blacklists unregulated cryptocurrency networks after JPEX exchange incident.
Sep, 25, 2023
2 min read
by CryptoPotato