A US appeals court overturned Nathaniel Chastain’s 2023 convictions for wire fraud and money laundering related to NFT insider trading at...

Some of the charges stem from the stablecoin issuer’s relationship with Binance. The agreement includes a $22 million investment in...

Financial services companies must “be vigilant” in finding and flagging suspicious transactions linked to ATMs into which clients deposit...

The Securities and Futures Commission (SFC) and the Independent Commission Against Corruption (ICAC) on Wednesday (23 July 2025)...

The Securities and Futures Commission (SFC) has obtained a disqualification order in the Court of First Instance against Mr Zhang Yuqing,...

Hong Kong Customs yesterday (July 30) detected a case involving a local watch company that conducted a cash transaction valued at over...

The Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of Banks (HKAB) successfully co-organised the Data Summit 2025...

The Hong Kong Monetary Authority (HKMA) published today (29 July) the following documents for the implementation of the regulatory regime...

Kuaishou Employees Imprisoned for $20 Million Bitcoin Scheme The Haidian District People’s Procuratorate in Beijing reported that company...