Hong Kong's interbank clearing operator has flagged two fraudulent websites posing as an official "Buyer Online Protection" service for Faster Payment System transactions. The site...
Read article →Hong Kong's SFC has revoked the licence of Ernest Chan Tsz Kin and banned him from the industry for 10 years over the window dressing of Keptain Securities' liquid capital and fals...
Read article →Hong Kong's SFC and mainland China's CSRC have unveiled a package to deepen market cooperation, timed to the listing of renminbi China government bond futures in Hong Kong. It span...
Read article →Hong Kong's SFC has reprimanded and fined Luk Fook Securities (HK) Limited HK$2.1 million over cybersecurity control failures that left it unable to withstand a September 2022 rans...
Read article →Days after HKDAP became the first regulated Hong Kong dollar stablecoin to reach the market, blockchain security firm BlockSec published a review calling the live contract "not pro...
Read article →The Hong Kong Monetary Authority has urged Authorized Institutions to scale artificial intelligence across their anti money laundering defences, publishing four bank case studies a...
Read article →Standard Chartered-backed Anchorpoint’s HKD At Par (HKDAP) token can now be minted and redeemed through licensed exchanges HashKey and OSL — the first commercial test o...
Read article →A coordinated regional law enforcement response across Hong Kong, Macau, and Singapore has unmasked the collapse of the alleged Fun Coffee MLM crypto scheme.
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