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AML Anti Money Laundering Crypto Hong Kong

Hong Kong Launches Committee to Strengthen Anti-Money Laundering Measures in Digital Assets

Posted on: August 19, 2025

Hong Kong has established the Digital Asset Anti-Money Laundering Professional Committee (DAAMC) to enhance anti-money laundering and counter-terrorism financing (AML/CFT) standards within the digital asset industry. The committee, […]

Crypto AML/CFT Hong Kong Stablecoins

Hong Kong Establishes Committee to Enhance Crypto AML/CFT Standards

Posted on: August 19, 2025

Hong Kong has launched a dedicated committee focused on strengthening Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulations within the digital asset landscape. The Hong Kong Digital Asset Anti-Money […]

Finance Regulation Hong Kong Investment Stablecoins

Hong Kong Regulator Warns of Stablecoin License Scams, Urging Caution Against Price Manipulation

Posted on: August 19, 2025

The Hong Kong Securities and Futures Commission (SFC) has issued a warning against the potential for fraudulent stock price manipulation using stablecoin license applications. Ye Zhiheng, Executive Director […]

Cryptocurrency Fintech Hong Kong

China Merchants Bank Launches 24/7 Crypto Trading Platform in Hong Kong

Posted on: August 18, 2025

China Merchants Bank (CMB), one of China’s largest banks with assets exceeding $1.7 trillion, has launched a cryptocurrency exchange platform in Hong Kong. This comes after receiving the […]

Hong Kong Regulation Stablecoins

Hong Kong Implements Stablecoin Regulation, Ignites Market Enthusiasm with Cautionary Warnings

Posted on: August 18, 2025

Hong Kong has taken a significant step in regulating stablecoins by implementing licensing requirements for issuers starting August 1, 2025. This move has sparked both excitement from market […]

Crypto Digital Assets Hong Kong

CMB International Launches Crypto Trading in Hong Kong: A Major Milestone

Posted on: August 18, 2025

Hong Kong’s financial landscape has witnessed a momentous shift as CMB International, the investment arm of China Merchants Bank, launches crypto trading services. This groundbreaking move marks a […]

China Merchants Bank Cryptocurrency Hong Kong

China Merchants Bank Launches Crypto Exchange in Hong Kong

Posted on: August 18, 2025

Despite China’s ongoing ban on cryptocurrencies within its borders, China Merchants Bank, a major financial institution in the country, is taking advantage of Hong Kong’s more relaxed regulatory […]

China Cryptocurrency Hong Kong

China Merchants Bank Unveils New Crypto Exchange in Hong Kong

Posted on: August 18, 2025

China Merchants Bank International (CMBI) has joined forces with Hex Trust, a fully licensed custodian for digital assets, to launch a new crypto exchange platform in Hong Kong. […]

CMB International Cryptocurrency Hong Kong

CMB International Launches 24/7 Regulated Cryptocurrency Trading Platform in Hong Kong

Posted on: August 18, 2025

China Merchants Bank (CMB) has launched a fully regulated cryptocurrency trading platform in Hong Kong, marking the first instance of a Chinese bank-owned securities firm offering around-the-clock digital […]

Cryptocurrency Financial Institutions Hong Kong

CMB International Securities Launches Cryptocurrency Trading Services in Hong Kong

Posted on: August 18, 2025

CMB International Securities, a subsidiary of China Merchants Bank, has made waves by becoming the first Chinese bank-affiliated brokerage to offer cryptocurrency trading services in Hong Kong. This […]

Crypto Exchange Financial Services Hong Kong

China Merchants Bank Launches Crypto Exchange in Hong Kong

Posted on: August 18, 2025

China Merchants Bank, a major Chinese bank with assets exceeding $1.7 trillion, has launched a cryptocurrency exchange in Hong Kong. The launch comes after the Hong Kong Securities […]

Cryptocurrency Digital Assets Hong Kong

CMB International Launches Digital Asset Trading Platform in Hong Kong

Posted on: August 18, 2025

China Merchants Bank’s subsidiary CMB International Securities has officially launched a digital asset trading service in Hong Kong, marking the first time a Chinese-affiliated firm with licenses to […]

Cryptocurrency Digital Finance Hong Kong

CMB International Launches 24/7 Crypto Trading in Hong Kong

Posted on: August 18, 2025

CMB International, a Chinese bank-affiliated firm, has made a significant move by launching a fully operational 24/7 cryptocurrency trading service on its mobile app. This marks the first […]

Fraud Hong Kong Stablecoin

Hong Kong Issues Warning Over Stablecoin Fraud Risk After New Regulations

Posted on: August 18, 2025

A new regulatory framework for stablecoins in Hong Kong has raised concerns about potential fraud. Ye Zhiheng, executive director of the intermediaries division at the Securities and Futures […]

Cryptocurrency Finance Hong Kong

CMBI Opens 24/7 Crypto Trading in Hong Kong, Boosting Institutional Involvement

Posted on: August 18, 2025

China Merchants Bank’s subsidiary, CMB International Securities (CMBI), has launched 24/7 virtual asset trading services in Hong Kong. This marks a major step towards integrating digital assets into […]

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