Hong Kong’s Legislative Council passed the Stablecoin Bill, paving the way for a regulated framework that could position the region as a global leader in digital assets and Web3 development.…
Maximising Broker Growth with B2CORE’s IB Module
Maximising Broker Growth with B2CORE’s IB Module
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Key Points:Hong Kong Commercial Crime Bureau’s major operation.
Utilization of cryptocurrencies for money laundering.
Potential for stricter regulations on crypto exchanges.Hong Kong Police Target $15 Million Crypto Syndicate
Hong…
Twelve people have been arrested in Hong Kong and mainland China for their alleged roles in a cross-border money laundering operation that moved HK$118 million ($15 million) through cryptocurrency and…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureHong Kong police have broken up a money‑laundering ring that moved 15 million through more than 550 accounts…
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 stooge bank accounts to launder HK$118 million ($15 million), local…
Key Points:Hong Kong police action dismantles money laundering syndicate using crypto exchanges.118 million yuan in illicit funds affected.Ongoing anti-fraud enhancements in Hong Kong.
On May 17, 2025, Hong Kong police executed…
In brief
Hong Kong-based Avenir increased its holdings of BlackRock's spot Bitcoin ETF to 14.7 million shares, worth $688 million as of March 31, a financial disclosure from the firm shows.…
Hong Kong Cyber Security and Technology Crime Bureau (CSTCB) announced the launch of a virtual asset analysis tool to aid in crypto crime investigations.Dubbed ‘CryptoTrace’, the tool is developed in…
Interactive Brokers has added a Hong Kong-focused
dividend ETF to its no-transaction-fee lineup. According to the company, the
move deepens the firm’s global reach and provides cost-conscious access to a
pool of high-dividend…