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Hong Kong Announces Inspection Of Crypto Platforms’ Offices As Licensing Deadline Nears
Hong Kong’s Securities and Futures Commission (SFC) has recently announced it will conduct in-site office inspections for the crypto platforms seek...
May, 28, 2024
2 min read
by Bitcoinist
32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed aga...
Apr, 27, 2024
3 min read
by Bitcoinist
Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money lau...
Apr, 10, 2024
3 min read
by Bitcoinist
Crypto Exchange BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
Hong Kong-based cryptocurrency exchange BitForex was scrutinized after its website went offline following the reported withdrawal of $57 million fr...
Feb, 27, 2024
2 min read
by Bitcoinist
Crypto Triumph: Thailand’s Second-Largest Bank Seizes Control Of Local Exchange
Thailand’s Kasikorn Bank (K-Bank) has made a significant move to strengthen its position in the digital asset space. According to recent reports, t...
Oct, 31, 2023
2 min read
by Bitcoinist