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Hong Kong police arrested 12 people for laundering $15 million through over 550 bank accounts and crypto transactions.

Earlier today,  ZachXBT shared updates about his latest observations via his Telegram group. This time, the spotlight was on Token2049, a prominent...

In a startling development in Hong Kong’s crypto sector, a scam involving “hell banknotes” has led to the arrest of three employees from a crypto e...

Hong Kong’s financial regulators have decided to retain the grace period for crypto firms despite the city grappling with major fraud scandals invo...

Source: Pexels Singapore’s blockchain-powered private markets exchange, ADDX, has listed a deep-value equity fund managed by Aggregate Asset Manage...

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...

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...

Zhu, also the co-founder of the OPNX exchange, is expected to serve a four-month prison sentence.

Su Zhu, the co-founder of the now-defunct Singapore-based crypto hedge fund Three Arrows Capital, was apprehended in Singapore. Teneo, the liquidat...

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...