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Hong Kong Crypto Exchanges: Unlocking Global Liquidity with a Pivotal New Policy

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...
  19-year-old pleads guilty to orchestrating fake crypto deal robbery

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...
Hong Kong police bust $15M crypto laundering syndicate

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.
ZachXBT raises red flags about Token2049 sponsors

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

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

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

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...
JPEX masterminds at large as authorities arrest 11 suspects

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 ...
These Are the Crypto Companies on SFC’s Blacklist

These Are the Crypto Companies on SFC’s Blacklist

Hong Kong SFC blacklists unregulated cryptocurrency networks after JPEX exchange incident.
Ongoing JPEX Scandal Sparks SFC Crackdown in Hong Kong

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...