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Home Search Tag: #hongkong
Found 24 articles tagged #hongkong — page 2 of 3
Incidents
Hong Kong Police Charge 10 More Suspects in JPEX Crypto Fraud Case
The Hong Kong Police Force's Commercial Crime Bureau has significantly advanced its investigation into the JPEX virtual asset trading platform by initiating new legal proceedings against ten individuals. According to re…
#jpex #hongkong #moneylaundering #virtualassets
Adoption
Alchemy Pay Secures SFC Type 1 License Upgrade for Hong Kong Assets
Alchemy Pay, a leading fiat-to-crypto payment provider, has officially announced the completion of its Type 1 license upgrade with the Hong Kong Securities and Futures Commission (SFC). Partnering with licensed institut…
#alchemypay #hongkong #virtualassets #crypto
Incidents
Hong Kong Crypto Romance Scam Costs Victim Over HK$1.5 Million
Hong Kong law enforcement authorities have issued a fresh warning regarding the rising prevalence of cryptocurrency-related romance scams following a significant financial loss reported by a local resident. According to…
#scam #cryptocurrency #hongkong #romancescam
Incidents
Hong Kong Police Recover HK$35M in Gold Following Armed Robbery
On March 20 2026, Hong Kong authorities successfully intercepted a criminal group involved in a high-value robbery at Peninsula Plaza in Hung Hom. The incident involved the theft of 73 gold bars, each weighing one kilog…
#hongkong #gold #robbery #crime
Incidents
Hong Kong Retiree Loses HK$7.6 Million in Triple Crypto Scam
The Hong Kong police have uncovered a sophisticated multi-stage virtual currency fraud that resulted in a 66-year-old retiree losing a cumulative HK$7.6 million over a six-month period. Starting in September 2025, the v…
#fraud #scam #virtualcurrency #hongkong
Markets
Hong Kong Industry Leader Warns Against Misapplying Crypto Rules
The President of the Hong Kong Association of Securities and Futures Professionals (HKASFP), Chan Chi-wah, has voiced significant concerns regarding proposed regulatory changes for brokerage account registrations. The d…
#hongkong #virtualassets #regulation #securities
Markets
Hong Kong to Grant First Stablecoin Licenses to Major Banking Firms
The Hong Kong Monetary Authority (HKMA) is reportedly preparing to announce the first cohort of licensed stablecoin issuers as early as next week. According to industry sources, the regulatory body aims to establish a r…
#hongkong #stablecoin #regulation #banking
Adoption
Hong Kong Family Offices to Boost Crypto and Private Asset Stakes
A significant shift in investment strategy is emerging among Hong Kong’s wealthiest investors, as family offices prepare to expand their portfolios into non-traditional sectors. According to a recent report by the Hong …
#hongkong #familyoffices #crypto #privatemarkets
Incidents
Hong Kong Police Investigate $1.28M Extortion and Crypto Theft
Law enforcement authorities in Hong Kong have launched a comprehensive investigation into a violent extortion case involving the theft of digital assets and physical commodities. A 25-year-old businessman from mainland …
#hongkong #extortion #cryptocurrency #robbery
Incidents
Hong Kong Police Foil HK$1 Million Crypto Exchange Robbery in Sheung Wan
Hong Kong law enforcement authorities successfully intervened in a violent robbery involving HK$1 million in cash following a cryptocurrency-related transaction in the Sheung Wan district. On the morning of March 6, 202…
#hongkong #robbery #cryptocurrency