Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users
The Hong Kong Monetary Authority (HKMA) has issued a public warning about fraudulent websites impersonating China Construction Bank (Asia) Corporation Limited, urging
Hong Kong’s ZA Bank Begins Sandbox Trial for Virtual Asset Trading
ZA Bank, Hong Kong’s largest virtual lender, announced a sandbox trial for its virtual asset trading service. The service aims to provide
Hong Kong FSTB Issues New AI Policies for Financial Sector
The Hong Kong Financial Services and Treasury Bureau (FSTB) released a policy framework today focusing on responsible AI use within the financial
Hong Kong Police Uncover $360M Global Crypto Fraud Ring
In the heart of Hung Hom neighborhood in Hong Kong, police uncovered a massive cross-border fraud center responsible for defrauding victims worldwide
Hong Kong SFC Marks 35th Year By Opening Up to Virtual Asset Trading
In celebration of its 35th anniversary, the Hong Kong Securities and Futures Commission (SFC) has expressed a growing commitment to being more
Hong Kong to Implement Global Standards for Crypto OTC Derivatives Reporting
Hong Kong’s financial regulators, the Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC), have announced plans to align
Crypto Gains Traction in South Korea and Hong Kong Through Institutional Support
Eastern Asia has emerged as the sixth largest crypto economy in the world in 2024, as per a recent report by analytics
Hong Kong to Announce AI Policies for Finance Sector by October End
The Hong Kong government plans to release policies regarding the use of artificial intelligence (AI) in the finance sector by the end
Hong Kong SFC Seeks Feedback on Licensing Regime for Crypto OTC Services
The Hong Kong Securities and Futures Commission (SFC) is seeking opinions from industry participants on a proposed licensing regime for cryptocurrency over-the-counter
Crypto Exchange OKX Secures Major Payment Institution License in Singapore
A leading cryptocurrency exchange, OKX, has secured a significant milestone by obtaining a full license in Singapore, known as the Major Payment
