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Hong kong
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
DED Trends on Twitter After Memecoin Snapshot Announcement
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
DED Trends on Twitter After Memecoin Snapshot Announcement
Thought Leadership
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hong kong
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CryptoCurrency
Why Doesn't Hong Kong Allow Retail Stablecoins?
Fostering crypto adoption with investor protection.
Tuesday, 10/10/2023 | 17:24 GMT
by
Pedro Ferreira
CryptoCurrency
HK Police Warn against a Wave of Phishing Scam: Binance Users Lost $446K
At least 11 Binance users in Hong Kong fall victim to these scams.
The fraudsters are targeting victims with text messages.
Tuesday, 10/10/2023 | 07:40 GMT
by
Arnab Shome
CryptoCurrency
SFC and Hong Kong Police Collaborate on Monitoring Virtual Asset Trading Platforms
The working group was formed following a high-level meeting between the two organizations.
The partnership underscores the commitment to safeguarding investors.
Wednesday, 04/10/2023 | 12:44 GMT
by
Tareq Sikder
CryptoCurrency
JPEX Scandal Pushes Hong Kong's SFC to Roll Out New Crypto Rules
Hong Kong's SFC presents new initiatives to protect investors after the JPEX scandal.
Over 1,400 complaints have been lodged, implicating almost $130 million in losses.
Tuesday, 26/09/2023 | 10:29 GMT
by
Damian Chmiel
CryptoCurrency
Hong Kong’s Crypto Firm Hit by Unprecedented $200 Million Cyber Heist
Mixin Network allegedly lost the funds through its cloud service provider.
The platform has temporarily halted withdrawals to contain the situation.
Monday, 25/09/2023 | 21:47 GMT
by
Jared Kirui
CryptoCurrency
“In Light of Public Demand”: Hong Kong to Disclose Names Crypto License Applicants
The move came following the actions against the crypto exchange JPEX.
The HK regulator will also enhance its list of suspicious platforms.
Monday, 25/09/2023 | 11:30 GMT
by
Arnab Shome
CryptoCurrency
Hong Kong's Biggest Crypto Scam? Influencer Joseph Lam Severs Ties with JPEX
Lam’s disassociation with JPEX has raised concerns among investors.
The case in question involves a staggering HK$1.37 billion.
Friday, 22/09/2023 | 21:19 GMT
by
Jared Kirui
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CryptoCurrency
Crypto Exchange JPEX Moves to Deregister Australia Entity, HK Blocks Access
Hong Kong police received complaints from 1,641 investors involving HK$1.2 billion in crypto assets.
Several arrests were made in connection with the crypto exchange.
Thursday, 21/09/2023 | 10:41 GMT
by
Arnab Shome
CryptoCurrency
JPEX's Legal Woes Could Signal Trouble for Hong Kong Crypto
HK authorities have arrested six people linked to an unlicensed cryptocurrency exchange.
The SFC has flagged complaints against JPEX involving more than $127.9 million in losses.
Tuesday, 19/09/2023 | 08:50 GMT
by
Damian Chmiel
CryptoCurrency
Crypto Exchange JPEX Halts Trading, HK Police Arrest an Influencer
The exchange falsely claimed about its regulatory licenses.
The Hong Kong police received at least 83 complaints against the exchange.
Monday, 18/09/2023 | 07:10 GMT
by
Arnab Shome
Retail FX
FX Broker EFSG Targets "Chinese Communities" for Global Expansion: CEO Reveals
Emperor Financial Services Group, the largest broker in Hong Kong, is increasingly establishing its presence in Europe.
It is primarily targeting Chinese-speaking communities.
Thursday, 14/09/2023 | 07:57 GMT
by
Arnab Shome
CryptoCurrency
OKX’s Global Footprint Expands: Nears VASP License in Hong Kong
Hong Kong’s pro-crypto stance is attracting crypto exchanges.
However, many exchanges have yet to obtain the licenses to operate in the country.
Monday, 04/09/2023 | 14:02 GMT
by
Jared Kirui
Institutional FX
Mainland China and Hong Kong to Bolster Stock Connect with Block Trading
Stock Connect, a cross-border shares trading channel, was introduced in 2014.
Earlier, CSRC and SFC signed an MoU on cross-border stock listing.
Friday, 11/08/2023 | 14:31 GMT
by
Solomon Oladipupo
CryptoCurrency
Hong Kong Raises Alarm on Crypto Platforms Just Two Months after Easing Regulations
The SFC warns about unlicensed crypto trading providers engaging in misleading practices.
Investors are urged to avoid trading via unregulated platforms.
Monday, 07/08/2023 | 10:39 GMT
by
Damian Chmiel
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CryptoCurrency
HashKey's Full Crypto Licensing Opens Doors for Retail Trading in Hong Kong
Hong Kong loosened cryptocurrency regulations in early June.
However, until now, there has been a lack of a company with the necessary licenses.
Thursday, 03/08/2023 | 09:00 GMT
by
Damian Chmiel
Retail FX
Investors Sue Owners of Defunct Broker FxWinning for $28M, Allege Fraud
One of the firm's websites, fxwinning.net, ceased operation in late June.
FxWinning lists UBS, Citi and Barclays as some of its liquidity suppliers.
Wednesday, 02/08/2023 | 17:08 GMT
by
Solomon Oladipupo
CryptoCurrency
OKX Scoops 10,000 Users in One Month after Hong Kong Legalized Crypto
The OKX result shows the potential of Hong Kong's crypto market.
HK's new laws were introduced to transform the region into a crypto hub.
Thursday, 13/07/2023 | 08:11 GMT
by
Damian Chmiel
Analysis
Analysis: March Brought Higher Deposits and More FX Transactions
The first quarter of 2023 showed signs of improvement.
Hong Kong forex traders deposited the most funds to FX accounts.
Friday, 16/06/2023 | 13:26 GMT
by
Sylwester Majewski
CryptoCurrency
Hong Kong Reportedly Pushing Top Banks to Support Crypto Firms
The targeted banks are HSBC, Standard Chartered, and the Bank of China.
Hong Kong recently legalized crypto for retail investors.
Thursday, 15/06/2023 | 12:42 GMT
by
Jared Kirui
Institutional FX
HK Regulator Imposes Life Ban on Financial Firms Director
Xie Yangxiong was working for Wansom AM and Wansom Securities.
He used companies' funds for personal expenditure.
Tuesday, 06/06/2023 | 10:48 GMT
by
Damian Chmiel
CryptoCurrency
Hong Kong’s New Crypto Regime Kicks In
Crypto exchanges are to limit retail investors to digital assets with a large market cap.
Over 80 local and foreign crypto firms are interested in becoming licensed.
Thursday, 01/06/2023 | 14:24 GMT
by
Solomon Oladipupo
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Retail FX
News Nuggets | 30 May: Huobi HK Launches; US Approves Eurex BTC Futures
Also, Colt expands US infrastructure; and the upcoming relaunch of crypto exchange TrigonX.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 30/05/2023 | 10:27 GMT
by
Finance Magnates Staff
CryptoCurrency
CoinEX Targets Hong Kong Users with New Crypto Trading Service
BitHK offers crypto trading and storage services for users in Hong Kong.
The launch comes when Hong Kong is re-establishing itself as a crypto hub.
Monday, 29/05/2023 | 20:25 GMT
by
Jared Kirui
Retail FX
News Nuggets | 23 May: Hidden Road Taps Crossover Markets; Equiti in Uganda
Also, Webull's Smart Advisor and Visa's new Poland hub.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 23/05/2023 | 09:00 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 27 April: LSEG and Deutsche Bank Results; Crypto in Hong Kong
Also results of Nordea and OKX Wallet enhancements.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 27/04/2023 | 11:19 GMT
by
Finance Magnates Staff
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