Hong Kong authorities have dismantled a major cryptocurrency money laundering scheme, seizing funds and arresting twelve individuals in an operation dubbed ‘Night Raid.’ The action, carried out on […]
Hong Kong Police Arrest 12 in $15 Million Crypto Laundering Case
In a major crackdown, Hong Kong authorities have arrested 12 individuals for orchestrating a transnational cryptocurrency money laundering scheme that resulted in a total of $15 million in […]
Hong Kong Police Dismantle $15 Million Crypto Laundering Ring
In a significant crackdown, Hong Kong police have arrested 12 individuals for their involvement in a vast cryptocurrency money laundering operation worth an estimated $15 million. This operation […]
Hong Kong Arrests 12 in Cross-Border Crypto Money Laundering Ring
Hong Kong authorities have apprehended 12 suspects connected to a suspected cryptocurrency and money laundering ring operating across borders. Police investigations reveal the group laundered over HK$118 million […]
Hong Kong Police Arrest 12 in $15M Crypto Laundering Case
Police have arrested 12 individuals suspected of laundering over $15 million through cryptocurrency exchange shops in Hong Kong. The operation involved local and mainland Chinese residents aged 20 […]
Hong Kong Police Crackdown Targets Money Laundering Syndicate Using Crypto Exchanges
Hong Kong police have dismantled a cross-border money laundering syndicate, seizing 118 million yuan in illicit funds. The operation targeted the group’s use of cryptocurrency exchanges to facilitate […]
MC Group Gains Regulatory Approval for Crypto Trading in Hong Kong
Magic Compass Group (MC Group) has secured a key regulatory boost from Hong Kong’s Securities and Futures Commission (SFC), enabling the firm to offer crypto trading services. This […]
Hong Kong Unveils Fintech 2025 Strategy to Drive Economic Growth
Hong Kong has unveiled a bold Fintech 2025 strategy, aiming to fully integrate technology across the financial sector by 2025. This ambitious initiative seeks to bolster Hong Kong’s […]
Hong Kong Police Launch CryptoTrace to Combat Web3 Crimes
Facing rising cryptocurrency-related crimes, Hong Kong police have launched CryptoTrace, a blockchain forensics tool developed in collaboration with the University of Hong Kong. This innovative platform aims to […]
Hong Kong Police Launch CryptoTrace: A Platform for Web3 Crime Tracking
Hong Kong Police have introduced CryptoTrace, a pioneering initiative aimed at combating criminal activity within the rapidly evolving world of Web3. This innovative platform, developed in collaboration with […]
Hong Kong Launches CryptoTrace to Combat Web3 Crimes
Hong Kong is taking proactive steps to enhance its cybersecurity by launching “CryptoTrace”, a groundbreaking initiative aimed at combating crimes in the burgeoning virtual asset sector. This collaboration […]
Hong Kong Launches New Cryptocurrency Tracing Tool to Combat Crime
Hong Kong’s Cyber Security and Technology Crime Bureau (CSTCB) has introduced a cutting-edge cryptocurrency tracing tool called CryptoTrace, marking a significant step in combating rising digital asset-related crime. […]
Hong Kong Strengthens Virtual Asset Security with New Measures
The Hong Kong Police Force’s Cyber Security and Technology Crime Bureau is bolstering security within the city’s virtual asset ecosystem. Chief Superintendent Lam Cheuk-ho emphasized a shared responsibility […]
Hong Kong Strengthens Security Measures for Virtual Asset Ecosystem
The Hong Kong Police Force’s Cyber Security and Technology Crime Bureau has announced an update on enhancing the security of the city’s virtual asset ecosystem, as reported by […]
Hong Kong Virtual Asset ETFs Witness HK$35.8 Million in Trading Volume
Hong Kong’s virtual asset ETF market saw a significant trading volume of HK$35.8 million on May 13, 2025. This figure reflects sustained investor interest and engagement despite recent […]