Finance News – Hong Kong
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$15m crypto laundering operation busted in Hong Kong
Authorities in Hong Kong dismantled a complex cryptocurrency scheme suspected of handling nearly HK$118 million, highlighting significant concerns about illicit fund flows in the d...
Read Full Article →Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops
The apprehension of individuals involved in moving $15 million through cryptocurrency channels highlights ongoing efforts to combat financial crimes and reinforces regulatory scrut...
Read Full Article →Hong Kong Investment Firm Loads Up on BlackRock Bitcoin ETF, Shares Grow to $688M
Avenir's increased acquisition of BlackRock’s Bitcoin ETF shares has led to a 30% appreciation in its investment, bringing the total holding value to $688 million.
Read Full Article →Hong Kong police tease crypto tracing tool to tackle online crime
The introduction of this tracing technology aims to enhance monitoring of digital asset transactions, potentially reducing financial fraud and increasing transparency within Hong K...
Read Full Article →Hong Kong’s web3 moment: Blink and you’ll miss it
Hong Kong's significant increase in FinTech companies and startups reflects its emerging status as a key player in the regional innovation landscape, particularly in the cryptocurr...
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