Bangkok (Thailand), 15 January 2024 – A new report issued today has found that casinos, junkets, and cryptocurrency have emerged as a...

The European Union moved closer to finalizing rules that would expand current anti-money laundering (AML) and customer due diligence...

The US Federal Reserve fined Industrial and Commercial Bank of China US$2.43 million for improper use of financial-supervision...

News is provided by COINCU Key Points: Hong Kong’s Economic Services and Treasury Secretary plans crucial amendments to regulations for...

Police urge Hongkongers to avoid allowing others to use their bank accounts for handling crime proceeds after three-week operation in...

Suspects include owner of money exchange company and her two siblings, source familiar with case says Money changer allegedly dealt with...

Hong Kong virtual insurer Bowtie eyes disruption amid HKMA’s fintech push in securities and insurance sectors The latest move by the Hong...

Hong Kong’s digital asset ecosystem needs stronger guardrails and more education to protect investors, says HKMA CEO Eddie Yue ‘Those...

Hong Kong e-HKD trials explore ‘interesting use cases’ of digital currency in payments, investments: HKMA boss Programmable payments to...

Hong Kong police arrest 2 men in connection with JPEX crypto scandal after they are returned by Macau authorities Macau authorities hand...