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Hong Kong Crypto Exchanges: Unlocking Global Liquidity with a Pivotal New Policy
BitcoinWorld
Hong Kong Crypto Exchanges: Unlocking Global Liquidity with a Pivotal New Policy
The cryptocurrency landscape in Hong Kong is undergoi...
Nov, 03, 2025
4 min read
by Bitcoin World
19-year-old pleads guilty to orchestrating fake crypto deal robbery
A 19-year-old man pleaded guilty on Wednesday to conspiring with a group to rob another teenager by luring him into a fake crypto transaction in Si...
Jul, 11, 2025
3 min read
by CryptoPolitan
Hong Kong police bust $15M crypto laundering syndicate
Hong Kong police arrested 12 people for laundering $15 million through over 550 bank accounts and crypto transactions.
May, 18, 2025
3 min read
by CryptoPolitan
ZachXBT raises red flags about Token2049 sponsors
Earlier today, ZachXBT shared updates about his latest observations via his Telegram group. This time, the spotlight was on Token2049, a prominent...
Mar, 27, 2025
7 min read
by CryptoPolitan
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
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
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
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
Ongoing JPEX Scandal Sparks SFC Crackdown in Hong Kong
Hong Kong SFC announces plans to release a list of suspicious crypto trading platforms. The announcement comes after the controversial JPEX scandal...
Sep, 25, 2023
< 1 min read
by CoinEdition